DOSSIERS / SCI PACEENNE
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Company dossier

SCI PACEENNE

FRANCE · COMPANY · INCORPORATED 2012-04-30
KYBE ID: FR-751253782 · 751253782 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PACEENNE
fr_insee
751253782
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-30
fr_insee
44 RUE DES PYRENEES, 75020 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMSdissolvedCHRISTOPHE DANIEL LENAINdissolvedJEAN MICHEL BOUGERdissolvedLABORATOIRE CORPS, GENRE, ARTSactiveLE ROYAL PYRENEESactiveMARC JEROME JOUVE-VILLARDdissolvedMARIA DEL PILAR MEJIA ECHEVERRIdissolvedMICHEL MENDIBOUREdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedRomain Gérard Henri DeloutreactiveSAS AU LEVAIN DES PYRENEESdissolvedSCI LENAINdissolvedSCI MAYENNAISEdissolvedSubin Hong ZhengactiveSYNDICAT DE COPROPRIETE DES PYRENEESactive

+2 more

People with significant control

3 people
NameRoleFromSource
XAVIER RAYMOND JEROME MAULAVÉDirecteur—France registry
GABRIEL AXEL TIMÉO MAULAVÉMembre du directoire—France registry
ANNE-SOPHIE GiardPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100