DOSSIERS / SOCIETE CIVILE IMMOBILIERE P. P. LEVALLOIS
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SOCIETE CIVILE IMMOBILIERE P. P. LEVALLOIS

FRANCE · COMPANY · INCORPORATED 2012-10-05
KYBE ID: FR-788789931 · 788789931 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE P. P. LEVALLOIS
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788789931
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dissolved
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Real-estate civil company (SCI)
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2012-10-05
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132 RUE DU PDT WILSON, 92300 LEVALLOIS PERRET
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68.20B
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€820,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PASCALE ROULLEAUDirecteurFrance registry
BRUNO CLAUDE MARIE PIETTEDirigeantFrance registry
JULIEN MICHEL PIERRE PIETTEDirigeantFrance registry
MARGAUX LOUISE MARIE PIETTEDirigeantFrance registry
MARIE VALERIE NICOLE PIETTEDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100