DOSSIERS / SCI LA PETITIERE
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Company dossier

SCI LA PETITIERE

FRANCE · COMPANY · INCORPORATED 1997-02-20
KYBE ID: FR-411092471 · 411092471 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA PETITIERE
fr_insee
411092471
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-20
fr_insee
3 RUE CREBILLON, 75006 PARIS
fr_insee
68.20B
fr_insee
€168,456
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS PROMOTION ENSEIGN LANGUE 7dissolvedATP IMMOBILIERactiveBARTELS GESTION SARLdissolvedBEAUTY&BODYactiveCATHERINE RAGOUCYdissolvedEdouard PIERRE JEAN MARIE HussonactiveGAELLE BEAUTYactiveJEAN GUILLAUME VIARD - TALABOTdissolvedJEANINE COCHETdissolvedJEAN-PAUL BONNETactiveJOACHIM WESTHOFFactiveJOCELYNE BERNADETTE MARIE VIARD TALABOTdissolvedLASFONS PARTICIPATIONSactiveMARIE THERESE AMIOTdissolved[ND]active[ND]activeNICOLE HENNUYERdissolvedPHILIPPE MARIE ALFRED BARBIERdissolvedSAPIENCE PARISactiveSYLVIANNE MARCHAISactive

+2 more

People with significant control

2 people
NameRoleFromSource
GUY EMILE HENRI LORIQUETPrésident—France registry
PASCAL LORIQUETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100