DOSSIERS / SCCV MONTUSSAN LOUBERE
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Company dossier

SCCV MONTUSSAN LOUBERE

FRANCE · COMPANY · INCORPORATED 2024-02-09
KYBE ID: FR-984330704 · 984330704 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV MONTUSSAN LOUBERE
fr_insee
984330704
fr_insee
active
fr_insee
Civil company
fr_insee
2024-02-09
fr_insee
1 ALL de Castillon, 33370 Artigues-près-Bordeaux
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AQUITAINE AMENAGEMENT FONCIERactiveAQUITAINE LOGEMENTSdissolvedASTOVEactiveASTOVE 2activeAUTOS COLLECTION SPORTactiveCARRUCCINOactiveCELANDdissolvedFONCIERE AMENAGEMENT ENERGIEactiveINVESTCAUactiveLA CANOPEEdissolvedLA GENERALE IMMOBILIEREactiveLE DOMAINE DE LANGEOTdissolvedLES HAUTS D'ABZACactiveLE VILLAGE COMMERCIAL TARNOSdissolvedLE VILLAGE D'ACTIVITE AMBARES BELLEVUEdissolvedLE VILLAGE D'ACTIVITE AMBARES LIBERATIONdissolvedLE VILLAGE D'ACTIVITE BENESSE 2dissolvedLE VILLAGE D'ACTIVITES TAILLEFERdissolvedLE VILLAGE ENTREPRISES VILLENAVEdissolvedLOTISSEMENT D'ACTIVITE PAUdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
SGE FONCIERE AMENAGEMENTDirecteur—France registry
SGE PARTICIPATIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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