DOSSIERS / SCI PARMENTIER
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Company dossier

SCI PARMENTIER

FRANCE · COMPANY · INCORPORATED 1993-02-05
KYBE ID: FR-390062719 · 390062719 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI PARMENTIER
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390062719
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dissolved
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Real-estate civil company (SCI)
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1993-02-05
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75 RUE DU FBG DU TEMPLE, 75010 PARIS 10
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68.20B
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€1,067
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Connections

5 links
Shared operator — likely the same administrator
HOTEL PARMENTIER GONCOURTShared officer / director · 2 share thisSCI LIZAShared officer / director · 5 share thisLM CONSEILShared officer / director · 5 share thisM.G.MShared officer / director · 5 share thisFICOMEX ET ASSOCIESShared officer / director · 5 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

6 people
NameRoleFromSource
ABDELMALIK MazdourDirigeant—France registry
HAMED MAZDOURDirigeant—France registry
LAHCENE MazdourDirigeant—France registry
LIAZID MazdourDirigeant—France registry
OUERDIA ChaibDirigeant—France registry
ALI MazdourPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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