DOSSIERS / SCCV SW1
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Company dossier

SCCV SW1

FRANCE · COMPANY · INCORPORATED 2024-01-10
KYBE ID: FR-983288853 · 983288853 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV SW1
fr_insee
983288853
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-01-10
fr_insee
4 AV MORANE SAULNIER, 78140 VELIZY-VILLACOUBLAY
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

93 total

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

C.G.S.- D.N.dissolvedCHATEAUROUX PLASTIQUESdissolvedCORTICAL TECHNOLOGIESactiveDOUDOUdissolvedEURONIX SOCIETE EUROPEENNE D'INGENIERIEdissolvedEXPERT6TMdissolvedFRANCOBATdissolvedGHP DOMAINE DE MAFFLIERSdissolvedGROUPE WINDSORdissolvedHELIOCOM SAdissolvedHEXALISdissolvedHEXALIS ILE DE FRANCEactiveLE BISTROT DE POISSYdissolvedM-A COM FRANCE SAdissolvedMORGACOMdissolvedMULTI LANGUES FORMATIONdissolved[ND]dissolvedORBEY PLASTIQUES ET INDUSTRIEdissolvedPRESTINFORdissolvedSCCV WINDSOR MAROLLES 2dissolved

+73 more

People with significant control

3 people
NameRoleFromSource
WINDSOR PROMOTIONDirigeant—France registry
SOCRATE SANTEMembre du directoire—France registry
WATEL-AMMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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