DOSSIERS / SCI PEREIRE MONTCENIS
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Company dossier

SCI PEREIRE MONTCENIS

FRANCE · COMPANY · INCORPORATED 2022-02-21
KYBE ID: FR-910539808 · 910539808 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PEREIRE MONTCENIS
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910539808
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dissolved
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Real-estate civil company (SCI)
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2022-02-21
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1 AV DE FRIEDLAND, 75008 PARIS 8
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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

3 people
NameRoleFromSource
HUBERT IBRAHIM GeorgesDirigeant—France registry
INSTITUT MONTCENISDirigeant—France registry
PAMELA PanoPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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