DOSSIERS / SCI PILIPOU
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Company dossier

SCI PILIPOU

FRANCE · COMPANY · INCORPORATED 2017-01-16
KYBE ID: FR-824975395 · 824975395 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI PILIPOU
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824975395
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dissolved
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Real-estate civil company (SCI)
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2017-01-16
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1 SQ GASTON BERTANDEAU, 75017 PARIS
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68.20A
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LEO RENE MARCEL MartyDirigeantFrance registry
MARTYVADirigeantFrance registry
SONIA MADELEINE ClavierDirigeantFrance registry
TOM PASCAL MartyDirigeantFrance registry
LUDOVIC JEAN FRANCOIS MartyPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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