DOSSIERS / SCI PARIS PICARDIE
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Company dossier

SCI PARIS PICARDIE

FRANCE · COMPANY · INCORPORATED 2007-07-16
KYBE ID: FR-324730829 · 324730829 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI PARIS PICARDIE
fr_insee
324730829
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-07-16
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3 RUE DES PARADIS, 95410 GROSLAY
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41.10D
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€1,524
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Connections

5 links
Shared operator — likely the same administrator
SCI PASVALShared officer / director · 6 share thisSCI ACCOSTERShared officer / director · 6 share thisGFA DE LA FOSSE LIARDShared officer / director · 6 share thisSERVICES RIVA TRANSPORTSShared officer / director · 6 share thisOLIVIER DUBUISSONShared officer / director · 6 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

4 people
NameRoleFromSource
ARLETTE SUZANNEDirecteur—France registry
JEAN CLAUDE FERNAND GUSTAVE DUBUISSONDirigeant—France registry
KARINE MONIQUE DUBUISSONDirigeant—France registry
VALERIE DUBUISSONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100