DOSSIERS / SCI 112 PIVOINES
← SearchExport PDF
Company dossier

SCI 112 PIVOINES

FRANCE · COMPANY · INCORPORATED 2016-08-25
KYBE ID: FR-822171070 · 822171070 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 112 PIVOINES
fr_insee
822171070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-25
fr_insee
29 RUE DE NANTEUIL, 93110 ROSNY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARTHUR PASCAL GRAVIERDirecteur—France registry
GRAVIER INVESTISSEMENTSMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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