DOSSIERS / SCCV VILLA LEA
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SCCV VILLA LEA

FRANCE · COMPANY · INCORPORATED 2023-12-11
KYBE ID: FR-982118473 · 982118473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV VILLA LEA
fr_insee
982118473
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2023-12-11
fr_insee
9 RUE Dareau, 75014 Paris
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

28 total
ACTION CONTRE LA FAIMactiveAdrien Michel Bernard Thomas JULIENactiveANTONINS UNICORNactiveATELIERS MARLIdissolvedDOCFOTO.COMactiveDPMB GESTIONdissolvedES DELAU RAYMONDE ET MR RENAUT YVREP PactiveFOUR STONES INVESTactiveFOUR STONES PROMOTIONactiveIN MOTION CONSULTINGdissolvedLES MADRIERSdissolved[ND]dissolvedSamuel Xavier ChaineauactiveSARL DES QUATRE FILLESactiveSARL DOREAUdissolvedSARL LANA ROSEdissolvedS C 1 DU 19 21 IMPASSE TRUILLOT PARIS 1activeSCI 34 RUE DES BERGERS A PARISdissolvedSCI CALA D'ORO NUMERO 4dissolvedSCI DU 21 IMPASSE TRUILLOT 75011dissolved

+8 more

People with significant control

2 people
NameRoleFromSource
FOUR STONES PROMOTIONDirecteur—France registry
FOUR STONES SASMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100