DOSSIERS / SCI SAINT CECILE
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Company dossier

SCI SAINT CECILE

FRANCE · COMPANY · INCORPORATED 1986-12-04
KYBE ID: FR-339397630 · 339397630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT CECILE
fr_insee
339397630
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-12-04
fr_insee
37 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
68.31Z
fr_insee
€726,648
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE PIERRES PRECIEUSESdissolvedBERNARD D USSELactiveCARLOS DA SILVAactiveCHIRAT TECHNOLOGIESactiveDYNAdissolvedGERARD SAUGETactiveGROUPEMENT FONCIER AGRICOLE DES OUCHESdissolvedJA'SdissolvedLOUIS MARIE GENEST PEYRETactiveMARGUERITE PEYRETdissolvedMARINE DE WULFdissolvedMAYLOUdissolvedMICHELLE ZINGGdissolvedNAYOUNEdissolvedOPAL INVESTISSEMENTS ET CONSEILdissolvedSCI ARLEQUINdissolvedSCI DE LA ZONE SUD DE PARISdissolvedSCI L.I.P.PdissolvedSCI SAINT EUGENEdissolvedSCI SAINT FELIXdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ALAIN DANIEL MARIE PANHARDPrésident—France registry
ROBERT HIPPOLYTE MAURICE MARIE PANHARDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100