DOSSIERS / SCI PEPS 38
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Company dossier

SCI PEPS 38

FRANCE · COMPANY · INCORPORATED 2011-03-22
KYBE ID: FR-531177327 · 531177327 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PEPS 38
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531177327
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dissolved
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Real-estate civil company (SCI)
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2011-03-22
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1178 CHE Charbonnet, 01600 Saint-Didier-de-Formans
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELISABETH ESCOSADirigeant—France registry
PASCAL PIERRE BOURLOUXDirigeant—France registry
SOCIETE D ETUDES DE REALISATIONS DE VENTES INDUSTRIELLES CALADOISESDirigeant—France registry
SYLVIE MARIE ANTOINETTE RICHARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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