DOSSIERS / SCI LE PACHIS II
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Company dossier

SCI LE PACHIS II

FRANCE · COMPANY · INCORPORATED 2009-06-19
KYBE ID: FR-513206375 · 513206375 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE PACHIS II
fr_insee
513206375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-19
fr_insee
240 RUE DU TROU GIGOT, 08170 FUMAY
fr_insee
68.20B
fr_insee
€214,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-LOUIS MAQUENNEDirecteur—France registry
JULIE MAQUENNEMembre du directoire—France registry
SIMON MAQUENNEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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