DOSSIERS / SCI PEINTRE
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Company dossier

SCI PEINTRE

FRANCE · COMPANY · INCORPORATED 1999-10-13
KYBE ID: FR-424679587 · 424679587 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PEINTRE
fr_insee
424679587
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-13
fr_insee
27 RUE PERIGNON, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTONIO GUTIERREZdissolvedBORDES DEMARCHEURSactiveCEDRIC NIEUVIARTSdissolvedGEORGES CHEMINdissolvedJALLERAT & COactiveJEAN DHAINAUTdissolvedJEREMARINEdissolvedJMC SECURITEdissolvedLA BONNE AGENCEdissolvedLES IMPRESSIONS DU CENTAUREdissolved[ND]activeOBLIQUEdissolvedROBIN BAPTISTE CONSTANTIN PAPAZOGLOUdissolvedSCI BAPOLdissolvedSCI SAINT DO 80dissolvedSCI VALLESdissolvedSCI VMJPdissolvedSC PMIdissolvedSOCIETE CIVILE SPP 27dissolvedSYND COPR 27 RUE PERIGNON 75015 PARIS Ractive

+3 more

People with significant control

2 people
NameRoleFromSource
MARIA-PILAR Sanchez MartinDirigeant—France registry
DENIS ANGELOGLOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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