DOSSIERS / SCI 11 ROUTE DES PINONS
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Company dossier

SCI 11 ROUTE DES PINONS

FRANCE · COMPANY · INCORPORATED 2008-10-14
KYBE ID: FR-508801040 · 508801040 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 11 ROUTE DES PINONS
fr_insee
508801040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-14
fr_insee
6 RUE DES COLONELS RENARD, 75017 PARIS
fr_insee
68.20A
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE PAUL ROBERT ANTOINE CLERCdissolvedBERG ENGINEERINGdissolvedCALLON7dissolvedCATRASdissolvedCENTRE INTERET EDUCATIF LOISIR ET SOCIAL DES TERNESactiveCL CAPITAL CONSEILdissolvedDIDIER DOMIdissolvedELODIE BARRABANDactiveHanna DrayactiveHARVEST MEDIAactiveILAN DRAYdissolvedLAURENT GERARD CLAUDE GREGOIREdissolvedLE GOAZIGO JOUVINactiveMARCO ALEJANDRO MEDINA ANDRADEdissolvedMATHIEU LE GOAZIGOactiveSAS DU SOLEILactiveSCI DU 6 R DES COLONELS RENARDdissolvedSCI LEM'SdissolvedSOAMactiveSYND.COPR. 6 RUE DES COLONELS RENARD 7active

+1 more

People with significant control

7 people
NameRoleFromSource
LAURENT GERARD CLAUDE GREGOIREDirecteur—France registry
ALINE GREGOIREDirigeant—France registry
ANNE BOURGEOIS DE BOYNESDirigeant—France registry
BRUNO GREGOIREDirigeant—France registry
CLAIRE GREGOIREDirigeant—France registry
HELENE GREGOIREDirigeant—France registry
JEROME GREGOIREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100