DOSSIERS / SCCV DAMGAN DE GAULLE
← SearchExport PDF
Company dossier

SCCV DAMGAN DE GAULLE

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: FR-981810997 · 981810997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV DAMGAN DE GAULLE
fr_insee
981810997
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-11-23
fr_insee
25 RUE du General de Gaulle, 56190 Muzillac
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

27 total
1 - SOLUTION POUR TOUSdissolvedALICE MICHELLE MENDESdissolvedBRIGITTE CATHERINE BERNARDdissolvedDAVID LOIC PERONdissolvedER GESTIONdissolvedERICK PERRISSOUDactiveEURL ASIAdissolvedFEES ET LUTINSdissolvedJ2M INVESTISSEMENTdissolvedJ2M PATRIMONY HOLDINGdissolvedJOCELYNE MARIE FRANCINE TROTINdissolvedLOC ET MOTIONactiveMEV PATRIMOINEdissolvedMUZILLAC IMMOBILIERactive[ND]active[ND]dissolved[ND]activeOCEAN IMMO 1activeOCEAN IMMO PATRIMOINEactiveOCEAN IMMO PROMOTIONdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
OCEAN IMMO PROMOTIONDirecteur—France registry
J2M INVESTISSEMENTMembre du directoire—France registry
S2MMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100