DOSSIERS / SCI DU PAVILLON
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Company dossier

SCI DU PAVILLON

FRANCE · COMPANY · INCORPORATED 2005-03-24
KYBE ID: FR-481517696 · 481517696 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PAVILLON
fr_insee
481517696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-24
fr_insee
8 RUE DES TANNEURS, 44110 CHATEAUBRIANT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Catarina Correia AreiasactiveCECILE CHARNOLEactiveCECILE CHARNOLE, ROBIN SINGER HUISSIERS DE JUSTICE ASSOCIES, SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...dissolvedELISABETH LABUSSIEREdissolvedJEAN-MARC FRANCOIS irolladissolvedMICHAUX / VERDIERactiveMICHEL FRANCOIS MARIE HOUIZOTactive[ND]dissolved[ND]dissolvedNORMA NEHMEHdissolvedPATRICK MICHAUXdissolvedROBIN ROLAND BERNARD SINGERactiveSCI CHARCOdissolvedSCI RIOUX-LE TROADECdissolvedSCM LANGEARD IROLLAdissolvedSCM PHILIPPEAU TOUSSAINTdissolvedSELARL CHATEAUVISIONactiveSPFPL CJS HOLDINGdissolvedSYNDIC DE COPROPRIETAIRESactiveTHOMAS ANNETTEactive

+1 more

People with significant control

2 people
NameRoleFromSource
ELISABETH LABUSSIEREDirecteur—France registry
JEAN-MARC IROLLAMembre du directoire—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