DOSSIERS / SCI PAPAREL
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Company dossier

SCI PAPAREL

FRANCE · COMPANY · INCORPORATED 1981-01-13
KYBE ID: FR-320636905 · 320636905 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PAPAREL
fr_insee
320636905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-01-13
fr_insee
33 RUE JEAN JAURES, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
alessandra frauzino da silveiraactiveAQUA THERMIQUEdissolvedAZUR FINANCESdissolvedcamila da silva limaactiveDBD INVESTdissolvedDERICAL DECORSdissolvedEVELYNE SIMONE JEANNE LANGEdissolvedFernanda Bonucci MontenegroactiveFRANCE INVESTdissolvedgilzineia soares souzaactiveJC MARQUESdissolvedLECHILI HOLDINGdissolvedLuciana Valeriano da SilvaactiveMABEdissolvedMAKHLOUF KHEMMACHEdissolvedMICHEL LE BAUBEdissolved[ND]active[ND]activePOL MAURICE COTTREZdissolvedROGER PAPARELdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CLERC JEAN-MICHELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CLERC JEAN-MICHEL (officer) matches PEP Jean-Michel Clercy — Q66501216. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100