DOSSIERS / SCI PASCAL & KEVIN
← SearchExport PDF
Company dossier

SCI PASCAL & KEVIN

FRANCE · COMPANY · INCORPORATED 2007-03-08
KYBE ID: FR-494013931 · 494013931 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI PASCAL & KEVIN
fr_insee
494013931
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-08
fr_insee
35 CHE DES NOYERS, BOIS DE NEFLES, 97490 SAINT-DENIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARINA ARISTANGELEDirigeantFrance registry
JEAN PASCAL HOAREAUPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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