DOSSIERS / SCI PAPY
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Company dossier

SCI PAPY

FRANCE · COMPANY · INCORPORATED 2003-04-07
KYBE ID: FR-448009373 · 448009373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PAPY
fr_insee
448009373
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-04-07
fr_insee
, 82130 VILLEMADE
fr_insee
68.20A
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN JEAN PAUL GELYdissolvedALBERT ALAUXdissolvedANDRE BARROSOdissolvedANDRE LACANactiveARMAND ANDRE GAUSSERANactiveCAISSE DES ECOLES DE VILLEMADEactiveEGLISEdissolvedELIE ORLIACdissolvedGERARD ANDRE ALAIN ORLIACdissolvedINDIV GLEYZE JEAN PIERRE RIGAL DANIELEdissolvedJOSEPH AUZOLLEdissolvedJOSEPH ORLIACdissolvedJOURDAN ANNIE LABBEdissolvedLAMONTAGNE SARLdissolvedLEONCE SYLVAIN DELBREILdissolvedLOUIS LOUIS-MARIE JEAN GINESTEdissolvedMAURICE COYNEdissolvedMEILHAN G ET LOPEZ GdissolvedRACHEL ROSSIGNOLdissolvedSUZANNE COUSTOUdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
LUCIEN JEAN PIERRE PARMENTIERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100