DOSSIERS / SCI 51 BIS
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Company dossier

SCI 51 BIS

FRANCE · COMPANY · INCORPORATED 2011-10-03
KYBE ID: FR-535015523 · 535015523 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI 51 BIS
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535015523
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dissolved
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Real-estate civil company (SCI)
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2011-10-03
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51 B AV POUGUET, 64000 PAU
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
GWENAEL PIERRE MICHEL MERIANDirecteurFrance registry
HELENE JEANNETTE MARIE SIMEONDirecteurFrance registry
HERVE ANDRE IVAN LETOURNEUXDirecteurFrance registry
JEAN-PASCAL DENIS RENE RAYMOND WILLAIMEDirecteurFrance registry
JULIEN BERNARD JEAN CASENAVEDirecteurFrance registry
NICOLAS BILLAUTDirecteurFrance registry
NICOLAS FRANCOIS ALEXIS OGIEZDirecteurFrance registry
PHILIPPE OLIVIER CHRISTOPHE CHEVALLIERDirecteurFrance 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