DOSSIERS / SCI PARCASS
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Company dossier

SCI PARCASS

FRANCE · COMPANY · INCORPORATED 1998-11-10
KYBE ID: FR-421673799 · 421673799 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARCASS
fr_insee
421673799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-10
fr_insee
163 RUE DE CHARENTON, 75012 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ABOUBACKER KONATEactiveACCUEIL ET SERVICE SOS 3E AGEactiveAIFORGEactiveALEXANDRE BOYERactiveANDRE RAYMOND COHENactiveARCH RECH CULTURES LESBIENNESactiveASS DEVELOP.INTERNET DANS LES QUARTIERSactiveASSOC DEVELOPP TELE ASSISTANCE EQUINOXEactiveASSOCIATION ARTISTIQUE MANOS A LA OBRAactiveASSOCIATION REGARD'EN FRANCEactiveBENJAMIN FORTEdissolvedBERNARD HENRI LE CHAIXdissolvedBIAdissolvedC&E PARIS SANTEactiveCHEDLI JERIDIactiveCINQUANTE NUANCES DE KIZ'activeCITE INTERNATIONALE DE LA LITTERATUREactiveCLEMENT PHILIPPE ARTHUR BAEHRdissolvedCOLLEC PRATIQ REFLEX FEMINISTE RUPTURESactiveCONNAISSANCES DU SIECLEactive

+98 more

People with significant control

3 people
NameRoleFromSource
BERNADETTE ParraDirecteur—France registry
TRISTAN CassinDirigeant—France registry
PASCAL CassinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100