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Company dossier

SCP PAVILLON WASHINGTON

FRANCE · COMPANY · INCORPORATED 1996-02-14
KYBE ID: FR-391889680 · 391889680 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCP PAVILLON WASHINGTON

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Registration391889680

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-02-14

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Registered address10 RUE WASHINGTON, 75008 PARIS

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Industry68.20A

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Share capital€45,735

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Companies at this address

38 total

ARNAUD MONTAGNESactive ASS AVENIR RAILactive ASS DEVELOP FORMATION INITIALE TRAV PUBLactive BAGUETTES D'ORdissolved BUREAU CENTRAL CINEMAdissolved COPR 10 RUE WASHINGTON 75008 PARISactive CTRE ETUD FORMAT INGENIEUR CONSTR INDUSTactive DANIEL DAHANdissolved DEBAIN GUILLAUME ODILEactive DENTALNEXTdissolved DEVELOPPEMENT PROMOTION METIERS S- CORDEactive DOMINIQUE EHLINGERactive GEORGE PILZERdissolved GPT FRANCAIS ASSOCIATIONS GENIE CIVILactive IEF IMPORT-EXPORT FISHdissolved IND WANG QINactive JBSS CAPITALdissolved JOEL BASTOSdissolved OBSERVATOIRE MARCHE INTER CONSTRUCTIONactive ORGA PARIT COLLECT AGREE DES TRAV PUBLICactive

+18 more

Connections

3 links

Shared operator — likely the same administrator

Kamen Import e. K.Shared officer / director · 3 share this BUGEAUD NORDShared officer / director · 3 share this SCI 25 88Shared officer / director · 3 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

3 people

Name	Role	From	Source
JEANNINE Colin	Dirigeant	—	France registry
MARIE-NOELLE Petroni	Dirigeant	—	France registry
PAUL Lewandowski	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100