DOSSIERS / SCI DU CENTRE CIAL SAINT JEAN
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Company dossier

SCI DU CENTRE CIAL SAINT JEAN

FRANCE · COMPANY · INCORPORATED 1995-04-27
KYBE ID: FR-321030751 · 321030751 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU CENTRE CIAL SAINT JEAN
fr_insee
321030751
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-27
fr_insee
19 RUE PASTEUR, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
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€1,829
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICK RALLIERAdministrateur—France registry
GERARD PICOTMembre du directoire—France registry
IFY GESTIONMembre du directoire—France registry
SCI ROBESPIERREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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