DOSSIERS / SCI DES PIGEONS
← SearchExport PDF
Company dossier

SCI DES PIGEONS

FRANCE · COMPANY · INCORPORATED 1993-07-28
KYBE ID: FR-392005963 · 392005963 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES PIGEONS
fr_insee
392005963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-28
fr_insee
26 AV DE VILLIERS, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,591,568
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMAdissolvedAMOVALdissolvedANDRE NADJARactiveANNICK ROBILLIARDdissolvedASK ONEdissolvedAUDELIA THERESE DHERYdissolvedBERNARD DAMAYdissolvedBRUNO BERNARD MARCHAISactiveCLAUDE COHENdissolvedCLEMENCE CLEMENCE LEVEQUEdissolvedCOUZINVEST SARLdissolvedDAVID DHERYdissolvedDU PUISdissolvedEGLANTINE DE BAILLIENCOURT DIT COURCOLdissolvedFANNI MESZAROSdissolvedGAMdissolvedHILAIRE PHILIPPE DE BAILLIENCOURT DIT COURCOLdissolvedIDUNNdissolvedIMAGEOdissolvedJEAN-PIERRE RENE BRESSONdissolved

+49 more

People with significant control

5 people
NameRoleFromSource
CHARLES D'indyDirigeant—France registry
LOUISE D'indyDirigeant—France registry
PIERRE D'indyDirigeant—France registry
VALERIE VrinatDirigeant—France registry
JEAN D'indyPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100