DOSSIERS / SCI PIERRE INVESTISSEMENT
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Company dossier

SCI PIERRE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1989-03-03
KYBE ID: FR-349873042 · 349873042 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PIERRE INVESTISSEMENT
fr_insee
349873042
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dissolved
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Real-estate civil company (SCI)
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1989-03-03
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24 RTE DE SEVRALON, 25310 THULAY
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANKE MARIA MULLERDirecteur—France registry
ABDELFETTAH BENHALIMAMembre du directoire—France registry
ALEXANDER BENHALIMAMembre du directoire—France registry
DAVID BENHALIMAMembre du directoire—France registry
LISA BENHALIMAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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