DOSSIERS / SOCIETE CIVILE IMMOBILIERE PORT ROYAL
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Company dossier

SOCIETE CIVILE IMMOBILIERE PORT ROYAL

FRANCE · COMPANY · INCORPORATED 2009-12-23
KYBE ID: FR-519003149 · 519003149 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PORT ROYAL
fr_insee
519003149
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-23
fr_insee
87 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BLANDINE LHUERdissolvedCONSEIL IMMOBILIER LAMYdissolvedDES FEMMES FILMENTdissolvedFINANCIERE TdissolvedFRANCOISE GENEVIEVE BORGENdissolvedHIROKO MIURAdissolvedILICH ALONSO CHAMORRO HERRERAactiveI MEDIAdissolvedJACQUES LATASTEdissolvedJEAN-BRICE HERNUactiveNATURE AND PEOPLE FIRST DEVELOPPEMENT FRANCEactiveORIONBAILactivePALOMA PEBEREAU COUTUREdissolvedPAYREIMMO1dissolvedPAYREIMMO2dissolvedREBECCA EVE MARTINdissolvedSCI SAINT MARTINdissolvedSOC DES FEMMESactiveTOFANEdissolved

People with significant control

5 people
NameRoleFromSource
ALEXANDRE PEBEREAUDirecteur—France registry
CHARLES PEBEREAUDirigeant—France registry
JEAN PEBEREAUDirigeant—France registry
PAUL PEBEREAUDirigeant—France registry
PIERRE PEBEREAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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