DOSSIERS / SCI PARMENTIER II
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Company dossier

SCI PARMENTIER II

FRANCE · COMPANY · INCORPORATED 1979-12-31
KYBE ID: FR-317538460 · 317538460 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI PARMENTIER II
fr_insee
317538460
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dissolved
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Real-estate civil company (SCI)
fr_insee
1979-12-31
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36 RUE NOTRE-DAME DE NAZARETH, 75003 PARIS
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68.20B
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€1,524
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Connections

11 links
Shared operator — likely the same administrator
SCI VIVIANEShared officer / director · 12 share thisPROMO ARTShared officer / director · 12 share thisLILLE 10Shared officer / director · 12 share thisMELAURShared officer / director · 12 share thisDESBORDES VALMORE 34Shared officer / director · 12 share thisLA ROSACE MULTICOLOREShared officer / director · 12 share thisSAINT SEREVIN 14AShared officer / director · 12 share thisSCI RENNES COLOMBIERShared officer / director · 12 share thisSAINT - SEVERIN 14Shared officer / director · 12 share thisSCI VICTOR HUGO 164BISShared officer / director · 12 share thisSAINT HONORE 265Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SYLVAIN ELIE CHELLYPrésident—France registry
WILLIAM BENJAMIN ChellyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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