DOSSIERS / SCCV DU 2 BIS
← SearchExport PDF
Company dossier

SCCV DU 2 BIS

FRANCE · COMPANY · INCORPORATED 2024-02-07
KYBE ID: FR-984138602 · 984138602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV DU 2 BIS
fr_insee
984138602
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-02-07
fr_insee
38 AV de Verdun, 92390 Villeneuve-la-Garenne
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AG2FdissolvedALAIN LEON NORYNBERGactiveASM'AGORAdissolvedBAHARULLAH BARIKZIdissolvedCABINET PATROISdissolvedCLAUDE CHARLANNEdissolvedCLAUDE ET DOMINIQUE CHARLANNEdissolvedDENIS PASCAL PATROISactiveDOMINIQUE LAHITTEactiveGERARD PERRUCHETdissolvedIKS FORMATIONSdissolvedINDIV KHALIFAT SERGE ET HORAUD PIERREdissolvedMICHAEL NORYNBERGdissolved[ND]active[ND]active[ND]activeNESSdissolvedNIFATH MOHAMED NIZARactiveOUMAROU SANDARY ALBETIdissolvedSASU GF OPTIQUEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
Atelier Kosmopolit ArchitectureDirecteur—France registry
Jonathan Amram MarcianoDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100