DOSSIERS / PINVEST SCI
← SearchExport PDF
Company dossier

PINVEST SCI

FRANCE · COMPANY · INCORPORATED 2005-10-20
KYBE ID: FR-484737713 · 484737713 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PINVEST SCI
fr_insee
484737713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-20
fr_insee
5 RUE GASTON BOISSIER, 30900 NIMES
fr_insee
68.20B
fr_insee
€42,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUREAU D'ETUDES, DE GESTION ET DE COMMUNICATIONDirigeant—France registry
MARIE-CLAUDE LUCASDirigeant—France registry
PATRICK ANDRE JUAN ROUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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