DOSSIERS / SCI PIERRISSIMO MZ 01 (MM 01)
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Company dossier

SCI PIERRISSIMO MZ 01 (MM 01)

FRANCE · COMPANY · INCORPORATED 2001-08-01
KYBE ID: FR-438789307 · 438789307 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PIERRISSIMO MZ 01 (MM 01)
fr_insee
438789307
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-01
fr_insee
33 AV DE L'OPERA, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6G BOCQUELdissolvedACN NOTAIRESactiveALPHA PHIdissolvedBEST OF BRANDS EQUITY FUNDdissolvedCLIPWAY FRANCEactiveCONDORactiveCOSMOPIERREdissolvedDAN GRIGUERdissolvedDORITHE SARLdissolvedDU 5 RUE MAURICE DENISdissolvedEUCLIDEdissolvedH&S PARTICIPATIONSdissolvedHYDRANGEAdissolvedLE PRE CARREdissolvedMAY BERGGRENactiveMC EUROPE INTERNATIONALEdissolvedMC FUNDSdissolvedMC GROUPE HOLDINGdissolvedMFR INNOVATIONdissolvedMISTRA INVESTISSEMENTdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
JOSEPH ANTOINE MonnetDirigeant—France registry
MARTINE MonnetDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100