DOSSIERS / SCI PIERRE BROSSOLETTE
← SearchExport PDF
Company dossier

SCI PIERRE BROSSOLETTE

FRANCE · COMPANY · INCORPORATED 2002-02-23
KYBE ID: FR-441015872 · 441015872 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PIERRE BROSSOLETTE
fr_insee
441015872
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-23
fr_insee
41 AV DE LA PORTE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€11,430
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADIL LEGHMARIactiveAMA FORESTIERactiveART GLOBAL MANAGEMENTdissolvedAUDREY CHEVASSUTdissolvedDIDIER JEAN6PAUL PHILIPPE COUDERCdissolvedDIVA 16dissolvedDIVINA CIERVOdissolvedDOMIMMO ET CIEdissolvedGHISLAINE OLGA GANTELMI D'ILLEactiveHORIZON ADVISORYdissolvedJACQUES ABEL COURBINdissolvedJEAN BAPTISTE NICOLAS ROUMENSdissolvedJOHN PEREZdissolvedJORDAN BEN SOUSSANactiveJULES VERNEactiveleopold Jean Raoul marengodissolvedLouis JOUVENCEdissolvedLUCAS STEPHANE PAUL CAMPANAdissolvedLUC JOUVENCEdissolvedMAGALIE DIANE FERMONdissolved

+35 more

People with significant control

10 people
NameRoleFromSource
ALAIN DECROIXDirecteur—France registry
ANTOINE DECROIXDirecteur—France registry
ALEXANDRE DECROIXDirigeant—France registry
CAROLINE DECROIXDirigeant—France registry
DANIELLE MOUTONNETDirigeant—France registry
INITIAL BTBDirigeant—France registry
JEAN PIERRE DECROIXDirigeant—France registry
LEONARD LEVEQUEDirigeant—France registry
NICOLAS DECROIXDirigeant—France registry
SEBASTIEN DECROIXDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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