DOSSIERS / SCI POMPIDOU 16
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Company dossier

SCI POMPIDOU 16

FRANCE · COMPANY · INCORPORATED 2001-07-30
KYBE ID: FR-438752164 · 438752164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI POMPIDOU 16
fr_insee
438752164
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-30
fr_insee
66 RUE PAUL VAILLANT-COUTURIER, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOUYSSOU-DEBUSSYdissolvedCHRISTEL PINEAUdissolvedDANIELA AVRAMdissolvedECOSSE BOUTONdissolvedEMVEST INTERNATIONALdissolvedFONCIERE VAILLANT 92dissolvedFOODCAPdissolvedGERARD LE CHANOINE DU MANOIR DE JUAYEdissolvedJEAN-MICHEL PIERRE MARIE BOUYSSOUdissolvedLEADWESTdissolvedLS IMMOdissolvedMELTIDdissolved[ND]activeNICOLAS JACQUES PAUL RAYMOND BERCHEdissolvedPFAD BATdissolvedQUADRIFOLIOdissolvedSARL TYPOGRAPHISMEactiveSCI ORBE 39dissolvedSOCIETE CIVILE IMMOBILIERE BREFORT-BOUYSSOUdissolvedWELLINGOdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
JACQUES LOUIS RUFENACHTDirecteur—France registry
DAVID JEAN DANIEL CHARLES RUFENACHTMembre du directoire—France registry
EDOUARD JACQUES RUFENACHTMembre du directoire—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