DOSSIERS / SCI SAINT PIERRE
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Company dossier

SCI SAINT PIERRE

FRANCE · COMPANY · INCORPORATED 2000-04-04
KYBE ID: FR-430125872 · 430125872 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SAINT PIERRE
fr_insee
430125872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-04
fr_insee
38 RUE MARCEAU, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEQUATdissolvedARMONIactiveBRUNO NICOLAS IOLIdissolvedEMILIE BASCLEactiveFRANCIS BRECHETdissolvedFRANCOISE MARIE CLAUDE RAYBAUDactiveJEROME BENSOUSSANactiveMARINE CLEMENTINE ZOE LUCIE PLOIXdissolvedMICHEL RENE STEPHANE LUC PLOIXactive[ND]active[ND]activePATRICE ALAIN LEJEUNEdissolvedSARL MYRIADECORdissolvedSCI KTdissolvedSCI MARINEactiveSOCIETE SERECCdissolvedSYLVAINE CLAUDE TAILLEFER BONOMOdissolvedTHIERRY CHAVANELLEdissolvedUTILISACTEURdissolvedVILAYKONE OUDOMPHANHdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
RODOLPHE GONZALVE GEORGES JEAN MAUFRONTDirecteur—France registry
ALEXANDRE CLAUDE MAUFRONTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100