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Company dossier

SCI PEMBROKE

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890935000 · 890935000 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PEMBROKE

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Registration890935000

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-11-12

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Registered address82 RUE DE SEVRES, 75007 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

31 total

ALAIN DE PERTHUIS DE LAILLEVAULTdissolved ANA S EDWIGE CAROLE D'ANGELOdissolved ATSUKO WATANABEdissolved CATHERINE BRIANDdissolved CHARLES D'ANGELOdissolved C'MASdissolved CTRE STATISTIQ INFORMAT APPLIQUEESactive CYLANE INVEST 1dissolved DG RASPAIL CONSEILdissolved ENVIRONMENTAL EMERGENCY & SECURITY SERVICESdissolved GIANI FORTE DIFFUSIONactive INDIVISION DESMARQUEST LOISANCEactive JOCELYNE SERFATIdissolved LH PARTICIPATIONSactive MASTOURA WASIRIactive NAFASactive NATHALIE LEROYactive [ND]active OLIVIA ALICE COURBARIAUXactive PAUL CHAMPDEMERLEdissolved

+11 more

Connections

4 links

Shared operator — likely the same administrator

SCI DOWNINGShared officer / director · 5 share this ENVIRONMENTAL EMERGENCY & SECURITY SERVICESShared officer / director · 5 share this SCI SELWYNShared officer / director · 5 share this SCI EXETERShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MELANIE YVONNE ANNE Denis	Dirigeant	—	France registry
FRANCK LOUIS MAURICE Galland	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100