DOSSIERS / SCI DE L'EST PARISIEN
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Company dossier

SCI DE L'EST PARISIEN

FRANCE · COMPANY · INCORPORATED 1994-09-14
KYBE ID: FR-398289439 · 398289439 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'EST PARISIEN
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398289439
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dissolved
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Real-estate civil company (SCI)
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1994-09-14
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52 BD DE CHARONNE, 75020 PARIS
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68.20A
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€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE RAPHAEL BEHARPrésident—France registry
SIMONE CHICHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100