DOSSIERS / SCI PAF ESTEREL
← SearchExport PDF
Company dossier

SCI PAF ESTEREL

FRANCE · COMPANY · INCORPORATED 1995-07-18
KYBE ID: FR-401711536 · 401711536 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI PAF ESTEREL
fr_insee
401711536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-18
fr_insee
9 SQ SAINT-CHARLES, 75012 PARIS
fr_insee
68.20B
fr_insee
€310,432
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CECILE CATHERINE CLAUDE VEROTDirecteurFrance registry
GEORGES PHILIPPE MARIE DANCERDirecteurFrance registry
AGNES MARIE DANCERDirigeantFrance registry
FLORENCE DANCERDirigeantFrance registry
PASCALE DANCERDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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