DOSSIERS / SCI PEBAR
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Company dossier

SCI PEBAR

FRANCE · COMPANY · INCORPORATED 1996-04-15
KYBE ID: FR-404821761 · 404821761 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PEBAR
fr_insee
404821761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-15
fr_insee
2 SQ DE L'AVENUE DU BOIS, 75016 PARIS
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFCHINEactiveA&F CORPdissolvedCATHERINE ANNE YVONNE DES CLERS DE BEAUMETSdissolvedCELLCODE CONSULTINGdissolvedCHARLES BLOCHdissolvedDANS LE CIELdissolvedGENSEARCH CORPORATEdissolvedISABEL CAROLINA CUSTERdissolvedJULIE SUZANNE MARIE ALIX DE LASSUS SAINT-GENIESactiveKiel Patricio Ruiz MorganactiveLYISdissolved[ND]active[ND]activeROBERT BLOCHdissolvedSCI AVENUE DU BOISdissolvedSCI DU PARC DE LA ROCADEdissolvedSCI DU SQUARE 2005dissolvedSCI JAGUENAUD & CIEdissolvedSCI LES LAMBRUSQUESdissolvedVALERY PIERRE ERNEST MONTOURCYactive

+1 more

People with significant control

1 people
NameRoleFromSource
MODJTABA MOFIDIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100