DOSSIERS / SCI PITRECHEVALIER
← SearchExport PDF
Company dossier

SCI PITRECHEVALIER

FRANCE · COMPANY · INCORPORATED 2024-02-08
KYBE ID: FR-983953019 · 983953019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PITRECHEVALIER
fr_insee
983953019
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-08
fr_insee
101 BD Pereire, 75017 Paris
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HRAG SOUDJIANDirecteur—France registry
Varante SOUDJIANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100