DOSSIERS / SOCIETE CIVILE PARIS PERIPHERIE
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Company dossier

SOCIETE CIVILE PARIS PERIPHERIE

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-431980358 · 431980358 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE PARIS PERIPHERIE
fr_insee
431980358
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-24
fr_insee
63 RUE DES BOURGUIGNONS, 92270 BOIS-COLOMBES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANTOINE MARIE BERTRANDactiveBOURGUIGNONS PATRIMOINE INVESTISSEMENTdissolvedIDRISS SANKHONactiveLA FONCIERE DU TEMPLEdissolvedMICHEL BARDETactiveMME BOUSSETON CAMILLE MME BOUSSETON YVEactive[ND]active[ND]activeODIOT WASHINGTON CITEdissolvedPierre BastideactivePOISSONNERIE O'MAREEdissolvedSARL EGOITZAdissolvedS.C. IMM NANDA 11 VILLA DAVOUST 92 ASNIEactiveSDF HIAS FREREactiveSOCIETE CIVILE DELESSERT-PLAISANCEdissolvedSOCIETE CIVILE VILLAINE-HAMEAUdissolvedSOCIETE CIVILE VINNEUF-CAMPAGNEdissolvedSYND.COPR. DU 63 RUE DES BOURGUIGNONS 92active

People with significant control

2 people
NameRoleFromSource
MAURICE ANDRE DEMEUREDirecteur—France registry
MONIQUE BIBETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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