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Company dossier

SCI PARIS PANTIN 54

FRANCE · COMPANY · INCORPORATED 1987-03-06
KYBE ID: FR-340352285 · 340352285 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PARIS PANTIN 54

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Registration340352285

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1987-03-06

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Registered address38 RUE FESSART, 92100 BOULOGNE-BILLANCOURT

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Industry41.10D

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Share capital€15,245

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Companies at this address

38 total

ADENIAdissolved ALISON NOVICdissolved BENJAMIN LAURENT CESAR GASTAUDdissolved BG ARTSactive BISCUITERIE DU QUERCYdissolved CCEdissolved CHANTAL DE FONTAINE DE RESBECQdissolved CHARLES ZLOTOGURAdissolved COLORS FOR TEARSdissolved DALILA BOUDRAAdissolved DALLYAdissolved DEVELOPPEMENT ETUDES MARKETINGactive Emmanuelle de Warrenactive FRANCE SOLFERINOdissolved GREGOIRE VIROLactive HARMONIE S Adissolved JEAN CLAUDE TARONDEAUdissolved JEAN MICHEL CALMENENdissolved JOSEPH ARFIdissolved LUMISTOCKdissolved

+18 more

Connections

3 links

Shared operator — likely the same administrator

LEBOXShared officer / director · 2 share this SCI PARIVICShared officer / director · 2 share this SCI SABAShared officer / director · 3 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

3 people

Name	Role	From	Source
CELINE ZLOTOGURA	Dirigeant	—	France registry
SABINE ZLOTOGURA	Dirigeant	—	France registry
RAYMONDE SZAMES	Président	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100