DOSSIERS / SCI PARIS
← SearchExport PDF
Company dossier

SCI PARIS

FRANCE · COMPANY · INCORPORATED 1997-02-06
KYBE ID: FR-410891261 · 410891261 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PARIS
fr_insee
410891261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-06
fr_insee
2 RUE DU POT-AU-FEU, 02100 NEUVILLE-SAINT-AMAND
fr_insee
68.20A
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE DANIEL SIMON LEDUCQDirecteur—France registry
CLAUDETTE LUCIE EUGENIE BLEUSEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100