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Company dossier

SCI DU CENTRE PJ

FRANCE · COMPANY · INCORPORATED 1990-01-02
KYBE ID: FR-352966592 · 352966592 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI DU CENTRE PJ
fr_insee
352966592
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-02
fr_insee
5 AV BERTIE ALBRECHT, 75008 PARIS
fr_insee
68.20B
fr_insee
€9,600
fr_insee

Companies at this address

52 total

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

3JK INVESTactiveALEXANDRE KHANA DIOUFdissolvedANAELLE COQUEUX ET REMI CHARPENTIER, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE...dissolvedAQUA INVESTdissolvedB.A. HOTELLERIEdissolvedBERTIE ALBRECHTdissolvedCHANROSSAdissolvedCLEMENCE DE LISLEROYactiveDANYELE H.dissolvedDELPHINE CAROLINE DERIEUXactiveEURIPARdissolvedFLORENCE BRIGITTE LAPAQUEdissolvedHOLDING SPactiveHOTEL CHANROSSA EXPLOITATIONdissolvedHOTEL CRILLON LE BRAVEdissolvedIMMO B. SAINT TROPEZdissolvedIMMO PINETdissolvedINFLUENCEdissolvedJACOB FLORIVAI TAIEBactiveJURIPARdissolved

+32 more

Connections

10 links
Shared operator — likely the same administrator
EURIPARShared officer / director · 11 share thisSCI SAPA IMMOBILIERShared officer / director · 11 share thisS.C.I. SPShared officer / director · 11 share thisSCI STEPHANIE KIRShared officer / director · 11 share thisSCI IMMO PARTNERSShared officer / director · 11 share thisSCI COUR DU BEAUSIMONShared officer / director · 11 share thisCIVILE M.P.ALESIAShared officer / director · 11 share thisDIFFUSION TEXTILE LILLOISEShared officer / director · 11 share thisSCI PAPShared officer / director · 11 share thisJURIPARShared officer / director · 11 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

2 people
NameRoleFromSource
PATRICK PARIENTEDirecteur—France registry
JOELLE MILGROMDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100