DOSSIERS / SOCIETE CIVILE DU PILORI
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Company dossier

SOCIETE CIVILE DU PILORI

FRANCE · COMPANY · INCORPORATED 1988-01-12
KYBE ID: FR-343235271 · 343235271 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DU PILORI
fr_insee
343235271
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-01-12
fr_insee
12 PL CHARLES DE GAULLE, 89700 TONNERRE
fr_insee
68.20A
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€204,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID GEORGES ANDRE MARTINDirecteur—France registry
PIERRE GEORGES CLAUDE MARTINDirecteur—France registry
MARIE HELENE DUMEUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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