DOSSIERS / SCI DU PARC
← SearchExport PDF
Company dossier

SCI DU PARC

FRANCE · COMPANY · INCORPORATED 1998-06-03
KYBE ID: FR-419034863 · 419034863 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PARC
fr_insee
419034863
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-03
fr_insee
16 RUE DU PARC ROYAL, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,001,590
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

16 PARC ROYALdissolvedADITUMactiveAMAL NADIA ZORAAactiveANGELO DA COSTAactiveANNE PALLAUDactiveASSIA BEDJAOUIdissolvedASSO PATRIMOINE CONSEILactiveASTONdissolvedBARRY DAVID ZWICKERdissolvedCamilla Dona dalle RoseactiveC.A.R.EdissolvedCATHERINE SANDRA BERNARDdissolvedDEBORAH ENKAOUAdissolvedDOCTEUR ERIC ENKAOUAdissolvedECRITURES ET SPIRITUALITESactiveElena Clarice CorsiniactiveELSA BENSAIDdissolvedEMILE BOUCHARAactiveENKAOUA DESIGNdissolvedERIC LE BOUCHERactive

+72 more

People with significant control

1 people
NameRoleFromSource
PAULE JEANNINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100