DOSSIERS / SCI PLEIADE
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Company dossier

SCI PLEIADE

FRANCE · COMPANY · INCORPORATED 2019-04-26
KYBE ID: FR-850356981 · 850356981 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PLEIADE
fr_insee
850356981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-26
fr_insee
16 RUE DIDEROT, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS FRANCAISE ENFANTS DISPARUS ENLEVESactiveCAGNIELactiveGBNSdissolvedGUILHEM PIERRE PEREMARTYactiveIZIKOactiveLA MAISON DU SOLEILdissolvedLA PART DES ANGESdissolvedLE DESSERT A L'ASSIETTEdissolvedLES JARDINS DE LA BABOTE SARLdissolvedLICENCES 34dissolved[ND]activePLEIADE MANAGEMENT & PUBLISHINGactivePLEIADE PUBLISHING BOOKINGdissolvedPRIVILEGE INTERNATIONAL SARLactiveSAHARA AVENTUREdissolvedSARLMAISON DU SUD AVEYRONdissolvedSCI CORREARD & COdissolvedSCI FAMILIALE BLANCHARDdissolvedSCI REYdissolvedSCI TOUR DE LA BABOTTEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
LUCAS REMI DEFOSSEDirecteur—France registry
EVA LIGOREAUDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100