DOSSIERS / SCI PASSERARD
← SearchExport PDF
Company dossier

SCI PASSERARD

FRANCE · COMPANY · INCORPORATED 2001-11-27
KYBE ID: FR-440061596 · 440061596 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PASSERARD
fr_insee
440061596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-27
fr_insee
37 RUE SAINT BARTHELEMY, 77000 MELUN
fr_insee
68.20A
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ERIC ANDRE GABRIEL PASSERARDDirecteur—France registry
SYLVIE LUCIENNE LEONE PASSERARDDirecteur—France registry
ALEXIS LETOURNEUXMembre du directoire—France registry
ALICE MARIE GLORIA PASSERARDMembre du directoire—France registry
COLINE MARIE SOOJIN PASSERARDMembre du directoire—France registry
ILMO GABRIEL JOSEPH PASSERARDMembre du directoire—France registry
LUCIE CHLOE LETOURNEUXMembre du directoire—France registry
MAXIME LETOURNEUXMembre du directoire—France registry
VIRGILE ANATOLE AIME PASSERARDMembre du directoire—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