DOSSIERS / IPDN
← SearchExport PDF
Company dossier

IPDN

FRANCE · COMPANY · INCORPORATED 2021-04-15
KYBE ID: FR-898254404 · 898254404 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
IPDN
fr_insee
898254404
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-15
fr_insee
44 RUE SIMONE BIGOT, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL IOAN PASENCIUCDirecteur—France registry
PHUC DUC NGUYENDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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