DOSSIERS / SCI ST PIERRE
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Company dossier

SCI ST PIERRE

FRANCE · COMPANY · INCORPORATED 2001-12-20
KYBE ID: FR-440274561 · 440274561 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ST PIERRE
fr_insee
440274561
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-20
fr_insee
RTE DE TOULOUSE, 31190 AUTERIVE
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE GUIDICEdissolvedANDRE MAROCCOdissolvedANDRE MELETdissolvedCHRISTIAN TERREMEREdissolvedCOSMOS 2000dissolvedDANIELLE ZATTARAdissolvedDAULITZ VOYAGESdissolvedFABRIQUE DE MEUBLES LUSSANdissolvedFRANCE BATEAUdissolvedFRIP'ONdissolvedGASTON BERDEILdissolvedHABITAT ET LOISIRSdissolvedHEPTA SERVICESdissolvedJACQUES DELATTREdissolvedJEAN CLAUDE JEAN-CLAUDE GRIMALdissolvedJEAN-LOUIS MAROCCOdissolvedJEAN MARIE MELETdissolvedJEANNETTE CARCELENdissolvedJMF AUTO DIFFUSIONdissolvedJOEL LAHAILLEdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE GABRIELDirigeant—France registry
DANIELLE GAUBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100