DOSSIERS / SCI PCH INVEST
← SearchExport PDF
Company dossier

SCI PCH INVEST

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900498247 · 900498247 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PCH INVEST
fr_insee
900498247
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-16
fr_insee
4 RUE GAY LUSSAC, LIEUDIT MAS GUERIDO, 66330 CABESTANY
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

6 people
NameRoleFromSource
Camille Rose Gloria NIETODirigeant—France registry
Hugo Jean Charles NIETODirigeant—France registry
ITM ENTREPRISESDirigeant—France registry
JEAN-CHARLES NIETODirigeant—France registry
LYDIA MARGUERITE YVONNE VIRIQUEDirigeant—France registry
Pauline Gloria NIETODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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