DOSSIERS / SCI PAMPLEMOUSSE
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Company dossier

SCI PAMPLEMOUSSE

FRANCE · COMPANY · INCORPORATED 2014-11-03
KYBE ID: FR-807551353 · 807551353 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PAMPLEMOUSSE
fr_insee
807551353
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-03
fr_insee
35 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€918,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A & A TRANSACTIONS IMMOBILIERES INTERNATIONALESdissolvedALEXANDRE CORCHIAactiveBRUNO GUEURYactiveDARLEXdissolvedFONCIERE AYACHE PICARDA & COactiveFONCIERE DE L'INSTITUT MAXILLO-FACIAL ET D'ORTHODONTIEdissolvedHELENE SELMA POTIERdissolvedIZI SOUSTIELdissolvedJELAdissolvedJIAdissolvedJILAactiveJUSTINE WALDISBERGdissolvedLC DESIGNactiveLES PARQUETEURS DE FRANCE NORDdissolvedMALEKAdissolvedMAURICE LOUIS CORNILLIETdissolvedMICHEL LARZILLIEREdissolvedMOVEO CONSULTINGdissolvedNAUTILEdissolvedNAUTISME ET TOURISMEdissolved

+16 more

People with significant control

5 people
NameRoleFromSource
FRANCOIS-XAVIER MONTENAYDirigeant—France registry
MARIE-LAURENCE BRET-MONTENAYDirigeant—France registry
PASCALE MONTENAYDirigeant—France registry
BERNARD MONTENAYPrésident—France registry
FRANCOISE RAPINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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