DOSSIERS / SCI DOMAINE DE POUILLY
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Company dossier

SCI DOMAINE DE POUILLY

FRANCE · COMPANY · INCORPORATED 1999-11-08
KYBE ID: FR-424934354 · 424934354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DOMAINE DE POUILLY
fr_insee
424934354
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1999-11-08
fr_insee
81 AV MARCEAU, 75116 PARIS 16
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMBRAILactiveAVENUE DE L ARCHEactiveBEL AIRdissolvedEMILE ZOLAdissolvedFRANKLIN ROOSEVELTactiveJEAN LAMOURactiveLA RESIDENCEactiveLA TOUR DE MARdissolvedLE PETIT SQUAREdissolvedLES HAUTS DE L'ESTEREL PLAGEdissolvedLES JARDINS DU PERRETdissolvedLES JARDINS DU SUZONdissolvedMERCATOR REAL ESTATEdissolvedOMEGAactivePARK AVENUE 2activePYTHAGORE QUEULEUactivePYTHAGORE UNIVERSITEactiveRESIDENCE DU CHATEAU DES ANGLAISdissolvedSCCU SQUARE DE LA COURONNEdissolvedSCCV DOMAINE DES LAVANDES BLEUESdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
ESPACE INVESTDirigeant—France registry
PROMOVALEURSDirigeant—France registry
ESPACE 2 (SA)Président—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100