DOSSIERS / SCI PINEL
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Company dossier

SCI PINEL

FRANCE · COMPANY · INCORPORATED 2008-03-28
KYBE ID: FR-503424012 · 503424012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PINEL
fr_insee
503424012
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dissolved
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Civil company
fr_insee
2008-03-28
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29 AV DU 19 MARS 1962, 78370 PLAISIR
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANAA BOUHOUCHPrésident—France registry
SEBASTIEN PINELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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