DOSSIERS / SCI DES URSULINES-PMTVA
← SearchExport PDF
Company dossier

SCI DES URSULINES-PMTVA

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799552765 · 799552765 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES URSULINES-PMTVA
fr_insee
799552765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-09
fr_insee
8 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.20B
fr_insee
€180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BESSE MEUNIER PICARDactiveBSBM IMMOBILIERdissolvedCHRISTIAN MALINVAUDdissolvedEDITH LEJOYEUXactiveEPOCAdissolvedINDIVISION TRICOU OLIVIER ET BELLOY CHLOEactiveJMD CONSEILSdissolvedMARC-OLIVIER ASSOULINEactive[ND]activeNP SCOUTINGdissolvedORGANIS INTERNAT ECHANG CULTdissolvedPASCALE LEJOYEUXactivePIERRE FARA BARANYANKAdissolvedSASKIA TOOLactiveSCI CLANAdissolvedSCI DES MAURES MEDITERRANEEdissolvedSCI MAXIDRIdissolvedS.C. IMMOBILIERE DU 8 RUE DE LA POMPE PAactiveSCI NOGAROdissolvedSCI RATIOUX BOREdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ANNE-MARIE CLAUDE GruelDirecteur—France registry
HUBERT MARIE GABRIEL LOUIS JacheetDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100