DOSSIERS / SCI PL
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Company dossier

SCI PL

FRANCE · COMPANY · INCORPORATED 2010-05-03
KYBE ID: FR-522204585 · 522204585 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PL
fr_insee
522204585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-05-03
fr_insee
41 AV DU MARECHAL LYAUTEY, 75016 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMI SALKdissolvedBENJAMIN DURANDdissolvedCARLOS JORGE DOS SANTOS QUEIJOdissolvedCLARITYWISEdissolvedDOUX ROUZAUD MALLET SASdissolvedHERVE LESCOATdissolvedJASON QUEIJOdissolvedJEAN CHARLES GERARDactiveJEAN PIERRE DRESTIdissolvedLAURENCE ABRAHAMdissolved[ND]activePATRICIA MCKINSTRYdissolvedSARL PAXdissolvedSCI DU 12 BOULEVARD ALEXANDRE MARTINdissolvedSEASTARactiveSOC CIVILE DES TROIS TOURSdissolvedSOCIETE CIVILE MCHELENEdissolvedSOCIETE CIVILE MCMATTHIEUdissolvedSOLA CAMILLE COUTUREdissolvedSTAR MGAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
LIONEL ERIC REGIS DERHYDirecteur—France registry
PATRICK ALAIN BONNANDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100