DOSSIERS / PIRATES IMMOBILIERS
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Company dossier

PIRATES IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894328087 · 894328087 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
PIRATES IMMOBILIERS
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894328087
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dissolved
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Real-estate civil company (SCI)
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2021-02-19
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80 PRO ANDRE BALLU, 93460 GOURNAY-SUR-MARNE
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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.

People with significant control

2 people
NameRoleFromSource
RAPHAEL FOUQUES DUPARCDirecteurFrance registry
RFD FINANCESMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100