DOSSIERS / SCI PIF
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Company dossier

SCI PIF

FRANCE · COMPANY · INCORPORATED 1996-02-29
KYBE ID: FR-404122749 · 404122749 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PIF
fr_insee
404122749
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-29
fr_insee
10 RUE DE LA GRANGE BATELIERE, 75009 PARIS
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALIENOR MATETactiveBERNARD LUCIEN DUBOISactiveBOULEdissolvedCASSIDYdissolvedCECILE FAUREdissolvedCOPR 10 RUE DE LA GRANGE BATELIERE 75009 PARISactiveCSP LEGALdissolvedENSEIG PLURIDISCIP EDUCATIVESactiveEPE EPPREPactiveFINANCIAL INNOVATION PARTNERSdissolvedFREDERIQUE MARIE-LOUISE EMMANUELLE BARILLIETdissolvedGALERIE AMALTHEEdissolvedGUILLAUME CHOVEAUXdissolvedISABELLE BAILLYdissolvedJAAFAR MAAOUNIdissolvedJEAN ALAIN LABATactiveLES CHASSEURSdissolvedLOCASOLOG SAdissolvedLOIC VINCENT BLANCHARDactiveLORIS WAKYNYAN ALAIN PAUL DE REVIEREdissolved

+44 more

People with significant control

4 people
NameRoleFromSource
FREDERIQUE MARIE LOUISE BARILLIETDirecteur—France registry
GARANCE DE REVIEREMembre du directoire—France registry
LORIS DE REVIEREMembre du directoire—France registry
TANGUY DE REVIEREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100