DOSSIERS / SCI ELYSEE PIERRE
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Company dossier

SCI ELYSEE PIERRE

FRANCE · COMPANY · INCORPORATED 1997-08-28
KYBE ID: FR-413400466 · 413400466 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ELYSEE PIERRE
fr_insee
413400466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-08-28
fr_insee
4 BD JOHN-FITZGERALD KENNEDY, 66100 PERPIGNAN
fr_insee
68.20B
fr_insee
€228,674
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLIANCE INFIRMIEREdissolvedANNABELLE VINCENTactiveARGELES PARKdissolvedB.M.B.dissolvedBUREAU D'ETUDE EN ENERGIES RENOUVELABLESdissolvedCATHY ROZESactiveCENTALE D'ETUDES FINANCIERES ROUSSILLONdissolvedDOMINIQUE CHARRUAUDdissolvedEMILIE LAURENCE CECILE PAULE PLANCHONactiveFORMASUDactiveJACQUES SAVYdissolvedLUDOVIC DUCOURNAUdissolvedMAILYS ESCALLEactive[ND]active[ND]dissolvedSARL PHARAUDITdissolvedSCI A V MdissolvedSCI LA JETEEdissolvedSCI LE PERPIGNANAIS PIERREdissolvedSCI VILIERALdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
ANNIE BONNEAUDirigeant—France registry
JACQUES PIERRE MAURICE GUAYDirigeant—France registry
MARIE THERESE ROUILLONDirigeant—France registry
SERGE BOUTINONPrésident—France registry
STEPHANIE BOUTINONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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