DOSSIERS / SCCV CABOURG DIABLOTINS
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Company dossier

SCCV CABOURG DIABLOTINS

FRANCE · COMPANY · INCORPORATED 2024-02-12
KYBE ID: FR-984396507 · 984396507 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV CABOURG DIABLOTINS
fr_insee
984396507
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-02-12
fr_insee
7 RUE Roland Martin, 94500 Champigny-sur-Marne
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

81 total

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

18 EMILIENNEactive8 PVCactiveACT AdissolvedACTION PREVENTION SPORT ILE DE FRANCEactiveAGENCE PNRCactiveALBATROS LOCactiveALPAactiveAMENAGEMENT DESIGN AUTONOMIEdissolvedAPF FRANCE HANDICAPdissolvedARC TCEdissolvedASSOCIATION CHAMPIGNY PREVENTIONactiveBIRDY HOLDINGactiveBIRDY PROMOTIONactiveBL CAFEactiveBMG LABTECHdissolvedBOSPFdissolvedCAREYactiveCBR SARLdissolvedCOMITE D'ORGANISATION DES CHAMPIONATS DU MONDE D'HALTEROPHILIE PARIS ILE DE FRANCE 2011dissolvedCYRIL IMMOBILIERdissolved

+61 more

People with significant control

2 people
NameRoleFromSource
BIRDY PROMOTIONDirecteur—France registry
Luc Jospeh Michel François de la FOURNIEREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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