DOSSIERS / SCI P.L.M.
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Company dossier

SCI P.L.M.

FRANCE · COMPANY · INCORPORATED 2001-02-22
KYBE ID: FR-434813499 · 434813499 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI P.L.M.
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434813499
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dissolved
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Real-estate civil company (SCI)
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2001-02-22
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40 B RUE CHARLES MORY, 91210 DRAVEIL
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARILINE PINHODirecteur—France registry
ALBERTO DA COSTA-PINHODirigeant—France registry
LIONEL PINHODirigeant—France registry
PHILIPPE BRANDAO DE PINHODirigeant—France 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