DOSSIERS / SCI PLACE DU PILORI
← SearchExport PDF
Company dossier

SCI PLACE DU PILORI

FRANCE · COMPANY · INCORPORATED 2023-06-07
KYBE ID: FR-952767929 · 952767929 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PLACE DU PILORI
fr_insee
952767929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-07
fr_insee
8 RUE ANDRE CITROEN, 53940 SAINT-BERTHEVIN
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

4 people
NameRoleFromSource
MANHELMembre du directoire—France registry
SARL GROUPE SAVORYMembre du directoire—France registry
BENALI M'TAMARPrésident—France registry
HADJA M'TAMARPrésident—France 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