DOSSIERS / SCI PARATI
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Company dossier

SCI PARATI

FRANCE · COMPANY · INCORPORATED 1988-03-11
KYBE ID: FR-344200472 · 344200472 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARATI
fr_insee
344200472
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-03-11
fr_insee
92 BD DE CIMIEZ, 06000 NICE
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

21 total
ABDELKRIM BENTARFAYAactiveBOREALISactiveBOULEVARD GESTIONdissolvedBOULEVARD GROUPdissolvedBOULEVARD TRANSACTIONactiveFABRICE MOUIAL COIFFUREdissolvedFRANCOIS RENE MICHEL BAQUEdissolvedGRAALPHONEdissolvedGUY EUGENE MORNAVEactiveHUMAN INTERFACE TECHNOLOGIESdissolvedJEAN LAURENT LEPEUdissolvedJEAN LAURENT LEPEU SASdissolvedMARIE-CHRISTINE SERDETdissolvedMATTHIAS GAUDARDdissolvedPRESTIGE MLSdissolvedRAOUL PARIENTIactiveSCI BOULEVARD PATRIMOINEdissolvedSCI MATTHIAS GAUDARDdissolvedSCM DR CHAZAL ET DR DESANTISdissolvedVEROLJUB MARJANOVICdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LEPEU JEAN MARIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100