DOSSIERS / PARC SCI
← SearchExport PDF
Company dossier

PARC SCI

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-351752969 · 351752969 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PARC SCI
fr_inpi
351752969
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2016-12-19
fr_inpi
36 RUE JULES VERNE, 92300 LEVALLOIS-PERRET
fr_inpi
€1,524
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLS FRANCE MANAGEMENTDirigeant—France registry
HERMALUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2016-12-19) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100