DOSSIERS / SCI PINTO
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Company dossier

SCI PINTO

FRANCE · COMPANY · INCORPORATED 1992-06-24
KYBE ID: FR-387842537 · 387842537 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI PINTO
fr_insee
387842537
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-06-24
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4 PL DE MEXICO, 75016 PARIS
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68.20A
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€7,622
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Connections

14 links
Shared operator — likely the same administrator
SCI 147 RUE DE RENNESShared officer / director · 2 share thisMONARD INVESTMENTShared officer / director · 5 share thisSCI BIMELShared officer / director · 5 share thisSHARON CONSULTINGShared officer / director · 5 share thisSAS LE DOMAINE DE LA DORETTEShared officer / director · 7 share thisMP 93Shared officer / director · 7 share thisCIE FAMILIALE FINANCIERE IMMOBILIEREShared officer / director · 7 share thisSELHShared officer / director · 7 share thisECURIES ADES HAZANShared officer / director · 7 share thisSCI BONAPARTEShared officer / director · 7 share thisLUCKY RIVERShared officer / director · 7 share thisSCI DU 150BIS AVENUE CHARLES DE GAULLEShared officer / director · 7 share thisRIVAGE BLEUShared officer / director · 7 share thisBARLAIMShared officer / director · 7 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

5 people
NameRoleFromSource
SUZANNE PerezDirecteur—France registry
BARBARA HazanDirigeant—France registry
JESSICA HazanDirigeant—France registry
LAURA HazanDirigeant—France registry
SHARON HazanDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100