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Company dossier

SCI PIVOINE

FRANCE · COMPANY · INCORPORATED 2003-07-29
KYBE ID: FR-449513811 · 449513811 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PIVOINE

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Registration449513811

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-07-29

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Registered address51 AV DE SEGUR, 75007 PARIS

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Industry68.20B

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Share capital€2,000

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Companies at this address

17 total

160 MALESHERBESdissolved AKEMI YANOactive DIMA RAKHAactive FRANCOISE HENRIETTE MARIE HUGONactive GILLES HUGONactive JEAN-BAPTISTE MORELactive M&A ONEactive MARIE LAURE KINDERMANSactive MICHEL KINDERMANSdissolved MICHEL PERROUDdissolved [ND]active [ND]active [ND]active SELMA BEKKAOUIdissolved SEVIBAdissolved STEPHANE PICHEVINactive

Connections

3 links

Shared operator — likely the same administrator

SCI LAURSEGShared officer / director · 3 share this SCI SABSEMShared officer / director · 3 share this LUYNES INVESTISSEMENTSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
SABINE ANASTASIOU	Président	—	France registry
SERGE MONTILLAUD-JOYEL	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100