DOSSIERS / SCI DU 1 AU 7 PIERRE CURIE
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Company dossier

SCI DU 1 AU 7 PIERRE CURIE

FRANCE · COMPANY · INCORPORATED 1988-01-21
KYBE ID: FR-329804876 · 329804876 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI DU 1 AU 7 PIERRE CURIE
fr_insee
329804876
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-01-21
fr_insee
2025-01-24
fr_insee
10 COTE DE LA JONCHERE, 78380 BOUGIVAL
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHEVALIER PIERREPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHEVALIER PIERRE (officer) matches PEP Pierre Chevalier — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHEVALIER PIERRE (officer) matches PEP Pierre Chevalier — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off