DOSSIERS / SCI PIERRE LOC
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Company dossier

SCI PIERRE LOC

FRANCE · COMPANY · INCORPORATED 2004-02-02
KYBE ID: FR-451892772 · 451892772 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PIERRE LOC
fr_insee
451892772
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-02
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25 ALL JARDIN ANGLAIS ET FINCHLEY, 93340 LE RAINCY
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68.20B
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€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCK GAYETDirecteur—France registry
VANESSA SCANDELLADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100