DOSSIERS / SCI PCM
← SearchExport PDF
Company dossier

SCI PCM

FRANCE · COMPANY · INCORPORATED 2006-03-27
KYBE ID: FR-489284158 · 489284158 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PCM
fr_insee
489284158
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-27
fr_insee
67 AV NIEL, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,950,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAIRE MARIE ANNE CECILE FAUQUEDirecteur—France registry
PHILIPPE PAUL CHARLES ERICK NIELSENDirigeant—France registry
WERNER PIERRE EMILIEN NielsenDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100