DOSSIERS / SCI PARIS INVESTISSEMENT
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Company dossier

SCI PARIS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1983-03-18
KYBE ID: FR-326739240 · 326739240 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PARIS INVESTISSEMENT
fr_insee
326739240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-03-18
fr_insee
23 RUE JEAN GIRAUDOUX, 75016 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

188 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 C COM...activeABRAHAM AZANCOTdissolvedACA DIMITRIJEVICdissolvedACCESS FRANCEdissolvedACTELECdissolvedAFIdissolvedALAIN BARUCHdissolvedALAIN STANISLAS DOUILLARDdissolvedALAN FISHERMANdissolvedALIZAactiveALMOdissolvedALTIPUBdissolvedAMENAGEMENT DECORATION EQUIPEMENTdissolvedAPPLICAT REVETEM PEINT ASSIMILdissolvedARAB INVESTM DEVELOPM SERVICESdissolvedARMANDO DA SILVAdissolvedASCAOdissolvedAUTOMATION INTEGRATED SYSTEMSdissolvedAYS FRANCEactiveBMR CONSULTANTSactive

+168 more

People with significant control

1 people
NameRoleFromSource
PIERRE JOSE BARESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 188 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100