DOSSIERS / SCI BANQUIER 32
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Company dossier

SCI BANQUIER 32

FRANCE · COMPANY · INCORPORATED 2007-03-15
KYBE ID: FR-494843600 · 494843600 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI BANQUIER 32
fr_insee
494843600
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-15
fr_insee
32 RUE DU BANQUIER, 75013 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI DE LA TUILIERE ASPRIENNEShared officer / director · 2 share thisSCI DE BLAYShared officer / director · 3 share thisPIERRE 42Shared officer / director · 3 share thisSCI PAUL GIRARDShared officer / director · 4 share thisGRAVURE ET SIGNALISATION FRANCAISEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANNE GICQUELDirecteur—France registry
PATRICE BOIVINDirecteur—France registry
PIERRE GICQUELPrésident—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