DOSSIERS / SCI DE PLACEMENT ET DE GESTION
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Company dossier

SCI DE PLACEMENT ET DE GESTION

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-388347528 · 388347528 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE PLACEMENT ET DE GESTION
fr_insee
388347528
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
fr_insee
14 RUE DE ROUEN, 75019 PARIS
fr_insee
68.20A
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
BRICOBATdissolvedDU ROYdissolvedECLATS VERSAILLESdissolvedIMPULSEOSdissolvedL'AVENIR TRANQUILLEdissolvedLES JOURSdissolvedODES IMMOBILIERactiveOMNYSCOPEactivePARIS SUD BUREAUdissolvedSARL DUCELLIER DE VIENNEactiveSCI 33 R DE CHAZELLES PARISdissolvedSCI 39 RUE ALBERT DE MUNdissolvedSCI A 2 IMMOBILIEREdissolvedSCI CONST VILLAGE COGOLINdissolvedSCI DE CONSTR HAMONT PARIS 12dissolvedSCI DE LA SOURCE SAINT MARTINdissolvedSCI DOLOdissolvedSCI DU 24 R MARCEL BOURGOGNEdissolvedSCI DU BAS DE MEUDONdissolvedSCI DU RESERVOIRdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
FRANCIS LALINDEDirecteur—France registry
MTPDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100