DOSSIERS / SCI P.P.L.
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SCI P.P.L.

FRANCE · COMPANY · INCORPORATED 2020-01-09
KYBE ID: FR-880421623 · 880421623 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI P.P.L.
fr_insee
880421623
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dissolved
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Real-estate civil company (SCI)
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2020-01-09
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120 AV FELIX FAURE, 75015 PARIS
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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.

Companies at this address

22 total
BERNAL SUZANNE ROYdissolvedCHRISTINE GENEVIEVE MIREILLE BALDOdissolvedDB POLOactiveDORIAN DENIS BULTEAUactiveFABRICE MALTEREdissolvedJACQUES ESCARDdissolvedJEAN GEORGES PIERRE LEDUCdissolvedJULIETTE BULTEAUdissolvedLUC ARSENE-HENRYdissolvedNATHALIE BENEROSO-BONNARDactive[ND]dissolvedNOE CHAPUSactivePASCAL EUGENE JACQUES AMOUYALdissolvedPATRICK BULTEAUdissolvedPATRICK BULTEAU CONSEILdissolvedSCI GLAactiveSCI LGAdissolvedSCI POINTUS IMMOactiveSKEMIMMOdissolvedTASSADIT KANAactive

+2 more

People with significant control

2 people
NameRoleFromSource
SAUL Fernandes BarreiraDirigeant—France registry
CHANTAL PilotePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100