DOSSIERS / SOC CIVILE PEYREMAURE
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Company dossier

SOC CIVILE PEYREMAURE

FRANCE · COMPANY · INCORPORATED 1999-01-13
KYBE ID: FR-421467184 · 421467184 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE PEYREMAURE
fr_insee
421467184
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-13
fr_insee
28 RUE MARX DORMOY, 75018 PARIS
fr_insee
68.20B
fr_insee
€205,806
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANIMA MAGICAactiveCHARLES MIMOUNIdissolvedDANIEL PACALYdissolvedFRANCOIS YVES BERNARD FOULONactiveGERARD JEAN MARIE DELRIEUdissolvedISABELLE CERCLEactiveJAMEL KNOUZIdissolvedJEAN CLAUDE THOBOISdissolvedJEAN PAUL SAMAMAactiveJOACHIM JACQUES PHILIPPE JARREAUdissolvedLE POING LEVE - SORBONNE NOUVELLEactiveMARK HARFIELDdissolved[ND]active[ND]active[ND]activePAYANDEH DJAHANactiveRALUCA ALEXANDRA PREDELEANUdissolvedRAOUL SEBBANdissolvedSAVEURS D ARNOUVILLEdissolvedSERGIO GUREVITCHdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
AIMAN El KaddiDirigeant—France registry
MURIEL CappaDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100