DOSSIERS / SCI CLUB IMMO
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Company dossier

SCI CLUB IMMO

FRANCE · COMPANY · INCORPORATED 2005-03-21
KYBE ID: FR-481466001 · 481466001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CLUB IMMO
fr_insee
481466001
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-21
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4 RUE ALBERT EINSTEIN, 78190 TRAPPES
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC DUPAIXDirecteur—France registry
LAURENT PIGOTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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