DOSSIERS / SOCIETE CIVILE FAMILIALE DU 6 RUE DU COMMANDANT PILOT
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Company dossier

SOCIETE CIVILE FAMILIALE DU 6 RUE DU COMMANDANT PILOT

FRANCE · COMPANY · INCORPORATED 2018-10-18
KYBE ID: 969500G3KTKXKQD7DF69 · 843231465 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE FAMILIALE DU 6 RUE DU COMMANDANT PILOT
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843231465
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dissolved
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Real-estate civil company (SCI)
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2018-10-18
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8 RUE DE LANCRY, 75010 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUGUSTIN Marcotte de QuivièresDirigeant—France registry
FINANCIERE LGKDirigeant—France registry
KULBHUSHAN DIT NEETU LoondPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100