DOSSIERS / SCI PUPAT LEZIAN
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Company dossier

SCI PUPAT LEZIAN

FRANCE · COMPANY · INCORPORATED 2016-03-11
KYBE ID: FR-819169376 · 819169376 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PUPAT LEZIAN
fr_insee
819169376
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-11
fr_insee
RES VALMANTE, 13009 MARSEILLE 9EME
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMIN CHOUKRIdissolvedAU BAECKAOFFAdissolvedBOT INdissolvedCOMPAGNIE TRANSITactiveCTRE RECHERCHE EQUILIBRE PSYCHOSOMATIQUEactiveFRANCK MALDONADOdissolvedGASTON MALACARNEdissolvedHENRI PIANAdissolvedJACQUES GARIBALDIdissolvedJANUSZ NOWICKIdissolvedMARTINE BLANCdissolvedMICHEL VERNISdissolvedMOHAMED GAFSIdissolvedNATALY BARCHICHATdissolvedNOURAC KHELLAFIdissolvedPAULINE BARNOINactiveSCDF REBOUL ET PASQUYactiveSIE INTERNATIONALdissolvedSIMONE MATTEIdissolvedVALERIE RAYBAUDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CEDRIC PUPATDirecteur—France registry
MARIE-EVA LEZIANDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100