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Company dossier

SCI PARIS BARA

FRANCE · COMPANY · INCORPORATED 1995-12-08
KYBE ID: FR-403076466 · 403076466 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PARIS BARA

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Registration403076466

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-12-08

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Registered address8 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS

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Industry68.20B

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Share capital€121,974

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Companies at this address

1,029 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1888 FILMSactive 25 MAIdissolved 2 B CONSTRUCTIONactive ABC PERFORMANCEdissolved ABDELAZIZ HARIZIdissolved ABD EL HAY EL DEWENEYdissolved ABDELKADER SEHABdissolved ABDELKRIM HADBIdissolved ABDERRAHMAN BEN DHIABdissolved ABDOULAYE N DONGOdissolved ABGactive ABILIO ESTEVESdissolved ABOUJEEB MODEdissolved ACHAT VENTE LOCAT IMMEUBLES MATERIELSdissolved ACIdissolved ACTactive ACTION TRANSPORTactive ACTIVE 1active ADA CONSTRUCTIONactive ADAO PINHO DE ALMEIDAdissolved

+1,009 more

Connections

3 links

Shared operator — likely the same administrator

SCI 20 RUE DE LA TOURShared officer / director · 3 share this SCI ST GERMAIN ARGENTANShared officer / director · 3 share this DIPAShared officer / director · 4 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
JEAN DALLONGEVILLE	Dirigeant	—	France registry
MARINA Dallongeville	Dirigeant	—	France registry
VINCENT Dallongeville	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100