Key facts
dissolvedPNC INVEST
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752296350
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dissolved
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Real-estate civil company (SCI)
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2012-06-25
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3 RUE AUX JUIFS, 76000 ROUEN
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68.20B
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€600
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Company dossier
PNC INVEST
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalCECILE CHAPINCHAPIN-TCHIBOZO NUGEYREHORTENSE JEANNE EMMANUELLE VERILHACJEAN PAUL SILIEJUSTINE JULIENNE DUVALLA PETITE BOITELA PETITE BOITE EDITIONNAUTILE PRODUCTION[ND]OLIVIER YVES JEAN BODINEAUP. FOUGUES ET DUBUCPHILIPPE NUGEYREPHILIPPE NUGEYRE ET CECILE CHAPIN-TCHIBOZOSCI VOTRE BIEN DEVOUE V.B.DSILIE VERILHAC ET ASSOCIES SOCIETE D'AVOCATS
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| PHILIPPE NUGEYRE | Directeur | — | France registry |
| SCI ATC | Membre du directoire | — | France registry |
| CECILE HELENE CHAPIN | Président | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 5 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100