DOSSIERS / SCI PILE POIL
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SCI PILE POIL

FRANCE · COMPANY · INCORPORATED 2015-07-06
KYBE ID: FR-812404002 · 812404002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PILE POIL
fr_insee
812404002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-06
fr_insee
17 RUE NOTRE-DAME DES VICTOIRES, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES VALADJIactiveC2M CONSEILSdissolvedCACFactiveCALIFOOD1activeCALIFOOD2activeCALI SISTER 1dissolvedCAROLINE JULIE LEFORTdissolvedCENTRE FORMATION APPRENTI COIFFEUR PARISactiveCLEAN WATER REVIWAL SOLUTIONdissolvedFRANCOIS DELESTRE FINE ARTSdissolvedMINIMALER.CLUBdissolvedMOUVUAactive[ND]activeP.R.Y.M.dissolvedSCI FRERESdissolvedSOC NAT ACHAT COIFFEUR PARFdissolvedSTEPHANE ANDRE DUPONTactiveSYLVAIN FRIQUETactiveSYNDICAT NATIOANL COIFFURE PARFUMERIEactiveSYND PROFESSIONNEL UNECactive

+2 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS MARIE ValleDirigeant—France registry
LAURENCE MARIE-PAULE AGNES ClenetDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100