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Company dossier

SCI PARIS PESTALOZZI

FRANCE · COMPANY · INCORPORATED 1988-05-09
KYBE ID: FR-344860705 · 344860705 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI PARIS PESTALOZZI

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Registration344860705

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-05-09

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Registered address12 RUE PESTALOZZI, 75005 PARIS

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Industry68.20A

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

CLAUDE EDOUARD LATTESdissolved GERARD PIERREactive JACQUES CHARLES DELAUNEYdissolved JACQUES HENTSCHELdissolved MADELEINE ODOULdissolved MAURICE BERTRANDdissolved MAURICE DELAUNEYdissolved [ND]active [ND]active PARIS MONGEdissolved SCI DU 8 R PHILIPPE DE CHAMPAGNEdissolved SIMONE NANNETTIactive TAA (TECNOVA ARCHITECTES ASSOCIES)dissolved TECNOVA ARCHITECTUREdissolved

People with significant control

3 people

Name	Role	From	Source
MAIA Pierre	Dirigeant	—	France registry
MATIA Pierre	Dirigeant	—	France registry
GERARD PIERRE	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD PIERRE (officer) matches PEP Pierre Gerard — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD PIERRE (officer) matches PEP Gérard Pierre — Q66499472. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100