DOSSIERS / SCI PELLEPORT 17
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Company dossier

SCI PELLEPORT 17

FRANCE · COMPANY · INCORPORATED 2014-09-01
KYBE ID: FR-804285195 · 804285195 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PELLEPORT 17
fr_insee
804285195
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-01
fr_insee
17 RUE PELLEPORT, 75020 PARIS
fr_insee
68.32B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAQUAR PARISactiveALI BENMEDDOURdissolvedANDRE BAUDRANdissolvedAntoine Baptiste BitouzetdissolvedASSOCIATION EME FLAMENCOactiveCENTRE DE LOISIRS POUR ENFANTSactiveCHRISTOPHE GERARD DECOCHEREUXactiveCLEactiveDERRIERE LA MONTAGNEactiveD STORYdissolvedELBARNOUSSIactiveELIE JEAN-LOUIS BESSIERESdissolvedEM BATdissolvedEMMANUEL FRANCE DELLE VEDOVEactiveGEORGES PRINdissolvedHISTOIRE 2dissolvedIDRISS EL BARNOUSSIdissolvedJEAN PHILIPPE LAPLAUDdissolvedJEROME COLLETdissolvedLAURIE BONNEAUactive

+31 more

People with significant control

3 people
NameRoleFromSource
LAURIANNE RemigereauDirigeant—France registry
LUCAS BeauvaisDirigeant—France registry
REMI BeauvaisDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100