DOSSIERS / SCI PMP
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Company dossier

SCI PMP

FRANCE · COMPANY · INCORPORATED 1997-04-03
KYBE ID: FR-411593429 · 411593429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PMP
fr_insee
411593429
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-03
fr_insee
98 BD ROCHECHOUART, 75018 PARIS 18
fr_insee
68.20A
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMED-CHAKIB BEN THAIERdissolvedAIMAN SOUVENIRSdissolvedANTOINE AUNISdissolvedBAT SSABdissolvedB.MANALdissolvedB. MONTMARTRE SOUVENIRSdissolvedCHU LIU LIAOdissolvedCLAIRE PAULETTE MICHELE DI CARLOdissolvedCOMPTOIR CHANGE & SOUVENIRS DE PARISactiveDIMATdissolvedINDIVISION MS DILLAIS LOUIS & PIERREactiveJACQUES GREFFIERdissolvedMAGDI BEN THAIERdissolvedMARTINE DUGOWSONactiveMAYA NAOMI RASMUSSENdissolved[ND]dissolvedNICOLAS DUFOURNETdissolvedOSIRISdissolvedPIERRE RENE-WORMSactiveSOCIETE TUNIS PATISSERIEdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
PAUL-MARIE GUILLOCHONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100