DOSSIERS / SCI DE LA PABORDE DE VINGRAU
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Company dossier

SCI DE LA PABORDE DE VINGRAU

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-444042386 · 444042386 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA PABORDE DE VINGRAU
fr_insee
444042386
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-24
fr_insee
1 SQ DU CROISIC, 75015 PARIS
fr_insee
68.20B
fr_insee
€15,244
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTU NEXTactiveBA2M PATRIMOINEdissolvedCASASSA CONSEIL & STRATEGIEdissolvedGuilhem Mc MenaminactiveGUILLAUME MALABARDactiveJEAN CLAUDE GAROUBENdissolvedJEAN-MARC JOSEPH LOUIS ABITAactiveKARIM MASMOUDIdissolvedLASSALLE-PAPERDUTEdissolvedMaya LaporteactiveNATHALIE HENRIONactive[ND]activeOCIRNE PRODUCTIONSdissolvedPATRICIA NENYactivePénélope MCMENAMINactivePHILIPPE HENRY HONEGGERactiveRUBEN & ASSOCIESactiveSCI DU CROISICactiveSCI ELGARTEdissolvedSCI ELGARTE BIGAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
BERNARD ReverditoPrésident—France registry
JACQUELINE SCAGLIOLAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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