KYBE — See who's really behind any company

Company dossier

SCI 2000

FRANCE · COMPANY · INCORPORATED 1994-04-19
KYBE ID: FR-394640106 · 394640106 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameSCI 2000

fr_insee

Registration394640106

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1994-04-19

fr_insee

Registered address3 RUE DES ELUS, 51100 REIMS

fr_insee

Industry68.20A

fr_insee

Share capital€915

fr_insee

Companies at this address

15 total

BERTRAND LASSEGUETTEdissolved CARLATdissolved DL CELESTEactive DOMINIQUE GERMAIN MAYERdissolved ERIC CAMPEOTTOdissolved EVENTS' CONSEILdissolved GILLES LATROMPETTEactive JEAN-LUC VERNIMONTdissolved JORDAN LALLOUETTEdissolved JUMUdissolved RODOLPHE ATHANASE LAMBADARISdissolved SCI PARSIAdissolved STEPHANE FRANCOIS MARROdissolved TROIS ELUSactive

Connections

1 link

Shared operator — likely the same administrator

SCI PARSIAShared officer / director · 2 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
SHAHROKH ALLAHDAD KHOSHKNOUDAHANI	Directeur	—	France registry
ISABELLE FUNAZZI	Membre du directoire	—	France registry
SEYED DJAVAD NASSEHI	Président	—	France registry

Risk signals

0 matched