DOSSIERS / SCI PELINE
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Company dossier

SCI PELINE

FRANCE · COMPANY · INCORPORATED 2020-05-22
KYBE ID: FR-883562910 · 883562910 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PELINE
fr_insee
883562910
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-22
fr_insee
2022-02-04
fr_insee
41 RUE BERTHIE ALBRECHT, 95210 SAINT-GRATIEN
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALIZE MARIE TRINITE BANASZAKdissolvedANTHONY LOUIS PIERRE BERGERdissolvedASSOCIATION AU COEUR DU RALLYEactiveBENJAMIN DANIEL SAM DINHactiveCECILE BARBUactiveDENIS ANTOINE MARTINEZdissolvedDorian Jacques Louis GANNATactiveEVELYNE MARIE BERTRANDdissolvedFTASactiveJérome Sebastien DAHANactiveMALLOTdissolvedMARGOT MINABERRYdissolved[ND]active[ND]activePATRICE JALBERTdissolvedPAULINE BONTEMPSdissolvedSTEFAN IVANOV KRASTEVactiveSYLVIA LEVYdissolvedYAN THUILLIERdissolved

People with significant control

3 people
NameRoleFromSource
AYTEN MUTLUAdministrateur—France registry
ETIENNE MALAMembre du directoire—France registry
PELINE MALAMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off