DOSSIERS / SCI 67 PFL
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Company dossier

SCI 67 PFL

FRANCE · COMPANY · INCORPORATED 2022-02-23
KYBE ID: FR-910646348 · 910646348 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 67 PFL
fr_insee
910646348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-23
fr_insee
105 RUE EDOUARD VAILLANT, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRUMIdissolvedCENTRE TECHNIQUE AFFUTAGE ET OUTILLAGEdissolvedC.T.A.OdissolvedDIM SUM MONTMARTREdissolvedEDOUARD BENOIT MARIE DE TAFFANEL DE LAJONQUIEREactiveFABIOLIVdissolvedGERARD GERMAIN LEON BOURdissolvedGLOBAL STUDIOdissolvedJACQUES ALBERT BROSSIERdissolvedJB CATactiveJEAN-FRANCOIS LE BLAYdissolvedMARCEL CLEMENTdissolvedMARIE-AMELIE SCHEIDECKERactive[ND]active[ND]active[ND]activeRELK INVESTactiveSCI NANJIdissolvedTHE BUSINESS FIRSTdissolvedTIGREDOactive

+1 more

People with significant control

3 people
NameRoleFromSource
JEAN-BAPTISTE PUJOLDirecteur—France registry
CHARLOTTE PUJOLMembre du directoire—France registry
THOMAS PUJOLMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100