DOSSIERS / SCI DU PARC
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Company dossier

SCI DU PARC

FRANCE · COMPANY · INCORPORATED 1993-01-04
KYBE ID: FR-340942085 · 340942085 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PARC
fr_insee
340942085
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1993-01-04
fr_insee
9 PAS CARDINET, 75017 PARIS 17
fr_insee
70.1D
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

262 total

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

A CIRCHIRILLOdissolvedACTION CREATION BUSINESS ETCactiveADAM GORNICKIdissolvedADAXactiveAFCOGIFactiveAGENCE CREATION COMMUNICATION TELEMATIQUdissolvedAGENCE EUROP COMMERCE DISTRIBUTIONdissolvedALEXdissolvedALUMINATIONactiveAMERICAN DREAMactiveANDREE JANINE MICHELE LELIEVREdissolvedANDRE ROBERT KONDRATOWICZdissolvedANNE-MARIE AMIOTdissolvedAPPLICATION METALLERIE ALUMINIUMactiveARC EN CIEL DECORdissolvedARL TRADINGdissolvedARMATURES BATIMENT TRAVAUX PUBLICSactiveARNIE FOR ABORIGINAL AUSTRALIAactiveART DECOR SARLdissolvedASSISTANCE TECHNIQUE INGENIERIE EXPERTISdissolved

+242 more

People with significant control

1 people
NameRoleFromSource
BEATRICE PEREZPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 262 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100