DOSSIERS / SCI PINEL
← SearchExport PDF
Company dossier

SCI PINEL

FRANCE · COMPANY · INCORPORATED 2000-06-08
KYBE ID: FR-431752948 · 431752948 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI PINEL
fr_insee
431752948
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-08
fr_insee
11 PL MARIUS PINEL, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAIRE NOELLE MAZIERESDirigeantFrance registry
MARINE PINELDirigeantFrance registry
ERIC TOULEMONDEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100