DOSSIERS / SOCIETE CIVILE PATRIMOINE IMMOBILIER
← SearchExport PDF
Company dossier

SOCIETE CIVILE PATRIMOINE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-06-29
KYBE ID: FR-513390765 · 513390765 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SOCIETE CIVILE PATRIMOINE IMMOBILIER
fr_insee
513390765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-29
fr_insee
1 RUE DE BOISSY, 60340 SAINT-LEU-D'ESSERENT
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT CAMILLE JACQUES VIOLADirecteurFrance registry
SANDRA MARIA DOS SANTOSDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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