DOSSIERS / BIENS IMMOBILIERS PILAR
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Company dossier

BIENS IMMOBILIERS PILAR

FRANCE · COMPANY · INCORPORATED 2017-07-25
KYBE ID: FR-831119086 · 831119086 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIENS IMMOBILIERS PILAR
fr_insee
831119086
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-25
fr_insee
27 AV PIERRE IER DE SERBIE, 75116 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5PM STUDIOdissolvedAEC GENERAL PARTNERSdissolvedAEC LIMITED PARTNERSactiveAEC PARTNERSdissolvedAERO CAPITALactiveA.L.P.dissolvedALP SPORTactiveAPTITUDES RECRUTEMENTactiveARREDAFRANCEactiveASSURANCE VIE ONLINEdissolvedATHENA PARISdissolvedCALAW INTERNATIONALdissolvedCLAUDE OTTdissolvedDESIGN ADactiveE CAPITALdissolvedE.CAPITAL.COMdissolvedE CAPITAL FINANCEdissolvedE.CAPITAL.FRdissolvedE CAPITAL FRANCEdissolvedE CAPITAL INVESTISSEMENTSdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
PCSV LLCDirigeant—France registry
RODRIGO VargasDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100