DOSSIERS / LES PINS
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Company dossier

LES PINS

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839850856 · 839850856 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES PINS
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839850856
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dissolved
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Real-estate civil company (SCI)
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2018-05-29
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CAMY, 46140 LUZECH
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS PHILIPPE PASSEDATDirecteur—France registry
CHRISTINE THERESE RAJADEMembre du directoire—France registry
LUCIE CAMILLE PASSEDATMembre du directoire—France registry
MARIE ESTELLE MARINE PASSEDATMembre du directoire—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