DOSSIERS / SCI PIJU
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Company dossier

SCI PIJU

FRANCE · COMPANY · INCORPORATED 2016-09-07
KYBE ID: FR-822375069 · 822375069 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI PIJU
fr_insee
822375069
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-07
fr_insee
11 AV DES FONDS MARECHAUX, 92420 VAUCRESSON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PIJUfr_insee · 843106030 · dissolved

Connections

9 links
Shared operator — likely the same administrator
CAPIShared registered address · 4 share thisPARQUETS-GALShared officer / director · 4 share thisSCI CAPRINShared registered address · 4 share thisFMO CONSEILShared officer / director · 4 share thisSCI MOCAShared registered address · 4 share thisCAPIShared officer / director · 5 share thisRESCAShared officer / director · 5 share thisSCI CAPRINShared officer / director · 5 share thisSTEFAUShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FAUSTINE MARIE LOUISE MORINDirecteur—France registry
STEPHANE ARNAUD CAPARROSDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100