DOSSIERS / SCI PITEL
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Company dossier

SCI PITEL

FRANCE · COMPANY · INCORPORATED 1989-07-08
KYBE ID: FR-351004064 · 351004064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PITEL
fr_insee
351004064
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-07-08
fr_insee
4 AV DE LA VICTOIRE, 97400 SAINT-DENIS
fr_insee
41.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE RIVIEREdissolvedCHARLES POKOJdissolvedEDEN CLIPSdissolvedEDMOND JEAN RAMSAMYactiveGESTION ET TRANSACTIONS IMMOBILIERESdissolvedGROUP PROFE IMMOB OCEAN INDIENdissolvedIDA MARIE CECILIA CERNEAUdissolvedJORDAN YOANNE BULOTactiveMARC NOEL THAMONdissolvedMARIE JOSEPHE TOMIactiveMELANIE MARIE CAMILLE FREDERIQUE FABREactive[ND]activePAULE MARIE MESNIERdissolvedSAKURAdissolvedSARL G.B.dissolvedSCI DU 14 JUILLETdissolvedSCI MAXIMEdissolvedSCM CSSPactiveSOLEYEN AJAGUINactiveSORCOL REUNION CONST LOTISSEMEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MARIE JOSEPH RENAUD GABRIEL GUY TOQUETPrésident—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