DOSSIERS / SCCV LE CLOS CHARMEUSE
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SCCV LE CLOS CHARMEUSE

FRANCE · COMPANY · INCORPORATED 2024-01-16
KYBE ID: FR-983513748 · 983513748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV LE CLOS CHARMEUSE
fr_insee
983513748
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-01-16
fr_insee
12 RUE stéphane mallarmé, 25000 Besançon
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

29 total
2 PM INVESTdissolvedALTER-HOMEdissolvedALTER-IMMOdissolvedANPILA INVESTdissolvedBRIGITTE EVELYNE LOUISETTE PATRICIA CHORVOTdissolvedEDIFISSIMOdissolvedFLORIAN BRULEBOISdissolvedINDIVISION MATTIS PROMOTION/CULTURE IMMOdissolvedLE CLOS DE LA DAME BLANCHEactiveLE CLOS DU MARQUISATdissolvedLE MARQUISATdissolvedLES TERRASSES DE LA FRONTIEREdissolvedMAJEactiveMATTIS PROMOTIONdissolved[ND]active[ND]active[ND]activeROMAIN MONACIactiveSCCV CENTRAL PARCdissolvedSCCV GRAND ANGLEactive

+9 more

People with significant control

3 people
NameRoleFromSource
SARL ALTER IMMODirecteur—France registry
LE MORNE INVESTDirigeant—France registry
MATTIS PROMOTIONDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100