DOSSIERS / SCP PIETRA
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SCP PIETRA

FRANCE · COMPANY · INCORPORATED 2003-03-25
KYBE ID: FR-319000576 · 319000576 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCP PIETRA
fr_insee
319000576
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2003-03-25
fr_insee
24 CRS MIRABEAU, 13100 AIX-EN-PROVENCE
fr_insee
69.10Z
fr_insee
3
fr_insee
€277,459
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
24 MIRABEAUdissolvedAIDA MARIE VARTANIANactiveAUGUST TOEPFER MONNIER & CO - AMCO TRADINGdissolvedCALYPSOactiveCamille ANTOINETTE ELISE FREMONDactiveCONSULTANTS PARTENAIRESdissolvedFLORENCE DIDAYdissolvedFRANCOIS CHARLES THOMASdissolvedJEAN GUYactiveL'ATELIER D'ALICEdissolvedLECA-COUDERC POLLEY-MANENT-SCP D'AVOCATSdissolvedMONNIER & PARTNERSdissolved[ND]active[ND]dissolved[ND]activePATRICK CRISPINactiveSCF VILLA JOSEPHINEdissolvedSCI BETONdissolvedSCI K-SAdissolvedSIDY DIOUMactive

+4 more

People with significant control

4 people
NameRoleFromSource
XAVIER PIETRADirecteur—France registry
JEAN-PHILIPPE NOUISDirigeant—France registry
MICHELE BONICIDirigeant—France registry
THIMOTHEE MARIE PASCAL OLIVIER JOLYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100