DOSSIERS / SCI LES PINS DE CHIBERTA
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Company dossier

SCI LES PINS DE CHIBERTA

FRANCE · COMPANY · INCORPORATED 2002-06-17
KYBE ID: FR-442413837 · 442413837 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES PINS DE CHIBERTA
fr_insee
442413837
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-17
fr_insee
30 RUE KLEBER, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€244,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACUMENdissolvedAdje Marie Esther TANOactiveBENA HOLDINGactiveBETSALEL ELIEZER VARLYactiveBOUISSOU-SCIPIONdissolvedCAJUPIdissolvedGPT FORESTIER DU GRAND BREUILLYactiveGROUPE DES NOUVELLES ENERGIESdissolvedINGEPAdissolvedJONATHAN GANEMdissolved[ND]active[ND]activeNICOLAS CHANAVATactivePRECIEUXdissolvedRICHARD STEWART BRAHAM BISMUTHactiveSCI 74 FBG ST DENIS ET 53 BD STRASBOURGdissolvedSOC FONCIERE DU LACdissolvedSOCIETE PATRIMONIALE CHIBERTA VIGANDdissolvedSTEPHANE VIGAND CONSEILdissolvedTALENT SHOW PRODUCTIONSdissolved

+4 more

People with significant control

8 people
NameRoleFromSource
SOCIETE PATRIMONIALE CHIBERTA VIGANDDirecteur—France registry
Capucine Annick Michelle VIGANDMembre du directoire—France registry
CLAIRE MICHELE COLETTE MOLINARIMembre du directoire—France registry
EDOUARD PHILIPPE MOLINARIMembre du directoire—France registry
Juliette Marie VIGANDMembre du directoire—France registry
LOUIS EDOUARD GERARD MOLINARIMembre du directoire—France registry
Pierre Gérard René VIGANDMembre du directoire—France registry
Stéphane Sybil Marie Anne ANDREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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