DOSSIERS / SCI PARNASSA
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Company dossier

SCI PARNASSA

FRANCE · COMPANY · INCORPORATED 1993-01-08
KYBE ID: FR-389653668 · 389653668 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARNASSA
fr_insee
389653668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-08
fr_insee
103 RUE DE PICPUS, 75012 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AC'SENSdissolvedAIR EVOLUTIONSactiveANDRE GILLETdissolvedARESdissolvedBERNARD ROUBYdissolvedCASROL84activeCATHERINE MARIE CLAUDE MICHELE LORGEOUXactiveCATHERINE ZHOUactiveCLAUDE POZZOdissolvedCLOTILDE SANDRA AGNES CAVAROCactiveDOMINIQUE PICOTdissolvedEDWARD PATRICK SEVADJIANdissolvedEMMANUEL SIRAUDactiveFRANCOIS PAUL FUMETdissolvedFREDERIC PAQUEVILLEactiveGUILLAUME NATURELactiveHELENE KESSOUSactiveHELENE MARIE PERUCHONdissolvedINDIVISION PICPUSactiveInmaculada Concepcion Santacreu Tudoactive

+27 more

People with significant control

2 people
NameRoleFromSource
NICOLAS REBIBODirecteur—France registry
SYLVIE LEVYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100