DOSSIERS / SCCV 528 FAHNESTOCK
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Company dossier

SCCV 528 FAHNESTOCK

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829198555 · 829198555 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCCV 528 FAHNESTOCK
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829198555
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dissolved
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Real-estate development company (SCI)
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2017-04-24
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2023-03-17
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1 AV ARISTIDE BRIAND, 06100 NICE
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41.10D
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
HELENE PULISAdministrateur—France registry
OLIVIER JEAN REGIS LAPELERIEDirecteur—France registry
CLAUDETTE JEANNE MARCELLE PASSONEDirigeant—France registry
MIREILLE PASSONEDirigeant—France registry
PAUL-ANTOINE DEL NEGRODirigeant—France registry
PIETRO PULISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off