DOSSIERS / SCI ALFRED PAMPALON
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Company dossier

SCI ALFRED PAMPALON

FRANCE · COMPANY · INCORPORATED 2016-05-31
KYBE ID: FR-820621134 · 820621134 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ALFRED PAMPALON
fr_insee
820621134
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-31
fr_insee
21 BD de Magenta, 75010 Paris
fr_insee
00.00Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDENOUR AIT IDIRdissolvedAC BONSERGENT IMMOBILIERactiveA LA NOUVELLE PIPE DU NORDdissolvedALEXIS TZIMASactiveAMARA AIT IDDIRdissolvedAMARA AIT IDIRdissolvedAMER AIT IDDIRdissolvedBRIGITTE FREDERIQUE MARIE VAN ROOIJactiveCHARLES FRANCOIS ARTHUR MORELdissolvedDANIEL ORHANTdissolvedDURAND CEMGIL MANISactiveMADJID ACHEBOUKdissolvedMKDIXIMMOdissolvedNACER AKERMOUNdissolvedROMAIN GUETTA SILBERCHERactiveSALIMA CHEBLIdissolvedSCI DU 21 BLD MAGENTAdissolvedSCI LAUREdissolvedSOCIETE CIVILE PROFESSIONNELLE KRIVINE & VIAUD, AVOCATS AU CONSEIL D'ETAT ET A LA COUR DE CASSATIONdissolvedSUZANNE ZIEGLERdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN MICHEL ViaudDirigeant—France registry
MARIE-AURELIE FavrePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100