DOSSIERS / IMMO PCL
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Company dossier

IMMO PCL

FRANCE · COMPANY · INCORPORATED 2019-03-12
KYBE ID: FR-849073275 · 849073275 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IMMO PCL
fr_insee
849073275
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-12
fr_insee
753 RUE MARIUS PETIPA, 34080 MONTPELLIER
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAROLE BRUactiveCHREIFA BADJIactiveCLAUDIE MARIE RENEE GOINGUENETactiveGUILLAUME PIERRE LEOUFFREactiveITACOM NABRIdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE MOSSONactiveMELODIE MARIE GINETTE POQUETactiveMIROSLAVA BOJANOVAactive[ND]dissolved[ND]activeSARL L.I.MdissolvedSARL SABAAactiveSCI CLOCLOdissolvedSCI GERACIdissolvedSCM DES DOCTEURS BRU ET DESCLEVESdissolvedTDA COURTAGE & ASSURANCEdissolvedTHIERRY CARLESactiveTHIERRY CARLESdissolvedZOE JEANNETTE LEA GIANCATARINOactive

People with significant control

1 people
NameRoleFromSource
ABDELMALEK BOUREGHDAAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100