Key facts
dissolvedSCI FAMILY PASSEMAR PARIS 1
fr_insee
821225554
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-28
fr_insee
100 T AV DE SAINT-MANDE, 75012 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee
Company dossier
SCI FAMILY PASSEMAR PARIS 1
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalARMARD DENIS SCHORCALLIGRAMMED&S IMMOBILIAREFENILUK R80IITS CONSULTINGLE MOULIN DE SAINT REMY DE PROVENCEMANON FOURCADEMichael Edward O'BrienSCI DECORDECSCI DE L AV DE ST MANDE N°100 TERSCI DU 100TER AVENUE DE SAINT MANDESCI DU CHENE VERTSCI LAFARE SAINTE-CATHERINESCI LES ROCHESSCI LMFSCI MONGE SAINT-NICOLASSCI REUILLY 40
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| DIANE de Passemar de Saint André d'Alban | Dirigeant | — | France registry |
| GERSENDE de Passemar de Saint André d'Alban | Dirigeant | — | France registry |
| ISABELLE de Passemar de Saint André d'Alban | Dirigeant | — | France registry |
| Le Moulin de Saint Rémy de Provence | Dirigeant | — | France registry |
| MICHEL de Passemar de Saint André d'Alban | Dirigeant | — | France registry |
| ANNE Goursat | Président | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100