DOSSIERS / SCCV QUARTIER GARE
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Company dossier

SCCV QUARTIER GARE

FRANCE · COMPANY · INCORPORATED 2023-11-20
KYBE ID: FR-981320385 · 981320385 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV QUARTIER GARE
fr_insee
981320385
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-11-20
fr_insee
5 RUE Lafayette, 33000 Bordeaux
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

45 CHARTRONSdissolvedALPHAdissolvedAMATXIactiveANDERNOS REPUBLIQUEactiveAQUIMED INVESTISSEMENTdissolvedAQUIPIERREactiveAQUIPIERRE AMENAGEMENTdissolvedAQUIPIERRE DEVELOPPEMENTdissolvedAQUIPIERRE HABITATdissolvedAQUIPIERRE INVESTISSEMENTSdissolvedAQUIPIERRE RENOVATION 2dissolvedATLANTIC DEVELOPPEMENT IMMOBILIER GROUPE - ADEVIM GROUPEdissolvedAUXILIA CONSEILS ET PROJETSactiveBASTIDE QUEYRIESdissolvedBELLES PIERRES SAINTE MAXIMEdissolvedBORDEAUX-LAFAYETTEdissolvedBORDEAUX PIERRES & PATRIMOINEdissolvedCHADANIANactiveCONCERTO-MERIGNACdissolvedCONCLUOactive

+75 more

People with significant control

3 people
NameRoleFromSource
AQUIPIERREMembre du directoire—France registry
AQUIPIERRE INVESTISSEMENTSMembre du directoire—France registry
AQUIPIERRE DEVELOPPEMENTPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100