DOSSIERS / SCCV IGNY LA SABLIERE
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Company dossier

SCCV IGNY LA SABLIERE

FRANCE · COMPANY · INCORPORATED 2024-01-17
KYBE ID: FR-983290198 · 983290198 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SCCV IGNY LA SABLIERE
fr_insee
983290198
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-01-17
fr_insee
1 AV du Général de Gaulle, 92800 Puteaux
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Companies at this address

232 total

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

2MSPdissolvedARCADEactiveARKADEAactiveATRIUM DEVELOPPE BOULOGNE BILLANCOURTactiveAUBER MATHURINS SARLdissolvedBIO FRANCEdissolvedCAPRI DANTONactiveCAPRI PIERREactiveCARENAactiveCARIVRYactiveCASABONAactiveCIE DE RECOUVREMENT CONSEIL REASSURANCEdissolvedCITE SANITAIRE NAZAIRIENNEactiveCOEUR DE VILLE SARLactiveCOMMERCIAL RISK EUROPEdissolvedCOMPAGNIE HAVRAISE DE PLACEMENTSdissolvedCOMPAGNIE MOBILIERE VOLTAIREdissolvedD ALEMBERTdissolvedDUGUESCLIN DEVELOPPEMENTactiveDUGUESCLIN ET ASSOCIES MONTAGNESactive

+212 more

People with significant control

2 people
NameRoleFromSource
COMPAGNIE FONCIERE ET FINANCIERE ET D'INVESTISSEMENT IMMOBILIER - COFFIMDirecteur—France registry
ICADE PROMOTIONDirecteur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100