DOSSIERS / SCI LE PIN
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Company dossier

SCI LE PIN

FRANCE · COMPANY · INCORPORATED 2013-03-20
KYBE ID: FR-791924913 · 791924913 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE PIN
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791924913
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dissolved
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Real-estate civil company (SCI)
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2013-03-20
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14 RUE DU POTEAU, 77181 COURTRY
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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.

People with significant control

2 people
NameRoleFromSource
GARY CHALOM ABITBOLDirecteur—France registry
SAMY EL KHALFETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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