DOSSIERS / SCI PCH ENTREPOT
← SearchExport PDF
Company dossier

SCI PCH ENTREPOT

FRANCE · COMPANY · INCORPORATED 2023-10-26
KYBE ID: FR-980753396 · 980753396 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PCH ENTREPOT
fr_insee
980753396
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-26
fr_insee
4 RUE GAY LUSSAC, Lieudit Mas Guérido, 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

5 people
NameRoleFromSource
Jean-Charles NIETODirecteur—France registry
Lydia Marguerite Yvonne VIRIQUEDirecteur—France registry
Camille Rose Gloria NIETOMembre du directoire—France registry
Hugo Jean Charles NIETOMembre du directoire—France registry
Pauline Gloria NIETOMembre du directoire—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