DOSSIERS / SCI PELOUSE
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Company dossier

SCI PELOUSE

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-824312409 · 824312409 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PELOUSE
fr_insee
824312409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-13
fr_insee
RTE de Spay, 72700 Allonnes
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT GREMYdissolvedAMICALE PERSONNEL CHSS LE MANS ALLONNESactiveAPOLLINE CONSULTINGdissolvedA.P VERT 2000activeASS DU CENTRE EQUESTRE DE LA FORESTERIEactiveASS VIE SOCIALE LOISIRS CTRE HOSPITALIERdissolvedEDJOIdissolvedFINANCIERE SCAREVdissolvedJOSE PINEDOdissolvedNAUTICA CLUBactiveNICOLE MARCELLE PENNANECKdissolvedPROMICdissolvedSCAREV IDFactiveSCAREV OUESTdissolvedSCI CABARROTdissolvedSCI TOURSNORDactiveSERGE SUISSAdissolvedSOCIETE CIVILE IMMOBILIERE DES PRESdissolvedVAL AFRIQUEdissolvedWARNER ET TOURCOdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ANTOINE SELLESDirecteur—France registry
Hanaële-Jade Nina Victoire LEGARDAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100