DOSSIERS / SCI PIGALLE SIA
← SearchExport PDF
Company dossier

SCI PIGALLE SIA

FRANCE · COMPANY · INCORPORATED 2003-11-12
KYBE ID: FR-450736988 · 450736988 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PIGALLE SIA
fr_insee
450736988
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-11-12
fr_insee
13 RUE DU GENERAL DELESTRAINT, 75016 PARIS
fr_insee
68.20B
fr_insee
€700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALB GROUPEdissolvedANABELLE ARAUJOdissolvedAREALdissolvedBENJAMIN CHARLES CHOCRONactiveBRIGITTE VERMELIN CREATIONdissolvedEVERGONdissolvedGRIS CLAIRdissolvedISABELLE GRUNWALDactiveMOHAMED HADIJIdissolved[ND]active[ND]activePAUL ARNAUDactivePHILIPPE HENRI WEBELdissolvedPIERRE LACOMBEdissolvedSABINE SIBYLLE MORENOdissolvedSAID AIT BRAHAMdissolvedSOCIETE CIVILE IMMOBILIERE DE LA PLAINEdissolvedSTEPHANE DE TARRAGONactiveYANN FRANCOIS LUC HAMETactiveYVES ROCCAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
FRANCK WeihausDirigeant—France registry
STEPHANE BOUAZISPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100