DOSSIERS / SCI ILE PIANA
← SearchExport PDF
Company dossier

SCI ILE PIANA

FRANCE · COMPANY · INCORPORATED 2006-10-12
KYBE ID: FR-492512686 · 492512686 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ILE PIANA
fr_insee
492512686
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-10-12
fr_insee
6 PL DES VICTOIRES, 75002 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PETRA SCHWEIKARTDirigeant—France registry
STEPHEN ORENSTEINDirigeant—France registry
ANDREAS LUMPPPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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