DOSSIERS / SCI REGROUPEMENTS
← SearchExport PDF
Company dossier

SCI REGROUPEMENTS

FRANCE · COMPANY · INCORPORATED 2013-09-24
KYBE ID: FR-797425642 · 797425642 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REGROUPEMENTS
fr_insee
797425642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-24
fr_insee
25 B RUE JEAN DOLENT, 75014 PARIS
fr_insee
68.20B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BOURGOGNE RELIUREdissolvedG BOOKSdissolvedGEO 212dissolvedPARTENAIRES- LIVRES R- COMPAGNIE INTERNATIONALE TECHNIQUE ET FINANCIERE POUR L'EDITIONdissolvedPB SASdissolvedSAS BERNY'SdissolvedSCI BELLEDONNEdissolvedSCI CAVOKdissolvedSCI CAVOK 2dissolvedSCI LE MOULINdissolvedSCI NOISYdissolvedSCI SEBASTIENdissolvedSOCIETE CIVILE IMMOBILIERE EMMANUELLEdissolvedSOCIETE CIVILE IMMOBILIERE LAURENTdissolvedSOCIETE CIVILE IMMOBILIERE VIRGINIEdissolvedSOCIETE DES ETS BARDOTdissolved

People with significant control

2 people
NameRoleFromSource
PASCAL PluchardDirecteur—France registry
PARTENAIRES-LIVRES R -COMPAGNIE INTERNATIONALE TECHNIQUE ET FINANCIERE POUR L'EDITIONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100