DOSSIERS / SCCV NERUDA
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SCCV NERUDA

FRANCE · COMPANY · INCORPORATED 2025-06-27
KYBE ID: FR-988531893 · 988531893 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCCV NERUDA
fr_insee
988531893
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2025-06-27
fr_insee
3 TRA Philippe Lebon, Résidence Le d'Amico, 83400 Hyères
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

55 total

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

ALBRA INVESTISSEMENTdissolvedAP INVESTISSEMENTdissolvedGP INVESTISSEMENTdissolvedGP PARTICIPATIONdissolvedGP SERVICESdissolvedLE CAMELIAdissolvedLE CASANOVAdissolvedLE PAGNOLdissolvedLE PATIOdissolvedLES JARDINS DE JULIETTEdissolvedLE TITANdissolvedMARSHBERRY INVESTISSEMENTdissolved[ND]activeNP INVESTISSEMENTdissolvedPAP INVESTISSEMENTdissolvedSCCV CAMPIONactiveSCCV LE 115activeSCCV LE MAGELLANactiveSCI ALBAdissolvedSCI BAYdissolved

+35 more

People with significant control

5 people
NameRoleFromSource
SOCIETE D'ETUDE ET DE GESTION DE PROGRAMMES IMMOBILIERS - SEGEPRIMDirigeant—France registry
CREDIT AGRICOLE IMMOBILIERMembre du directoire—France registry
GP INVESTISSEMENTMembre du directoire—France registry
PAP INVESTISSEMENTMembre du directoire—France registry
XT INVESTISSEMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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