DOSSIERS / SOCIETE CIVILE PARISIENNE D'IMMEUBLES
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Company dossier

SOCIETE CIVILE PARISIENNE D'IMMEUBLES

FRANCE · COMPANY · INCORPORATED 2002-10-16
KYBE ID: FR-424319341 · 424319341 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE PARISIENNE D'IMMEUBLES
fr_insee
424319341
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-16
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15 BD POISSONNIERE, 75002 PARIS
fr_insee
68.20B
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€4,191
fr_insee

Connections

6 links
Shared operator — likely the same administrator
DUFOUR ET ASSOCIESShared officer / director · 2 share thisSCI BOWEN ROADShared officer / director · 2 share thisGROUPEMENT FORESTIER DE DROIZELLESShared officer / director · 2 share thisSCEA LA FONTAINE SUCREEShared officer / director · 2 share thisSA IMMEUBLE DE LA GAZETTE DES TRIBUNAUXShared officer / director · 3 share thisLEXTENSOShared officer / director · 3 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

24 people
NameRoleFromSource
ANNE FRANCOISE AGNES de la RochefoucauldDirigeant—France registry
ANNE SOLANGE ROLANDE DufourDirigeant—France registry
ARNAUD DANIEL GUY de VienneDirigeant—France registry
ARNAUD MARIE DIEUDONNE BacotDirigeant—France registry
ARNAUD SIMON BRUNO DufourDirigeant—France registry
BRUNO HENRY EMMANUEL VergéDirigeant—France registry
CHARLES DANIEL MARIE FRANCOIS de la RochefoucauldDirigeant—France registry
CHARLOTTE MARIE SYLVIE BacotDirigeant—France registry
DELPHINE MICHELINE GENEVIEVE de VienneDirigeant—France registry
EDMOND ALEXIS JEAN de VienneDirigeant—France registry
HELENE FRANCOISE JEANNE de la RochefoucauldDirigeant—France registry
HELENE MARIE PATRICIA DufourDirigeant—France registry
JEROME FRANCOIS PASCAL de VienneDirigeant—France registry
LAETITIA MICHELINE GISELE VergéDirigeant—France registry
LOUIS MELCHIOR MARIE BacotDirigeant—France registry
MARIE-LAURE CLAUDE GERALDINE VergéDirigeant—France registry
NATHALIE DOMINIQUE CECILE VergéDirigeant—France registry
NICOLAS ADRIEN THIBAUT DufourDirigeant—France registry
OLIVIER HENRI ARTHUR MARIE BacotDirigeant—France registry
PASCALINE MARIE VALENTINE VergéDirigeant—France registry
SIMONE MARIE SOLANGE HeurteauDirigeant—France registry
THOMAS EMERIC GREGOIRE DufourDirigeant—France registry
PASCAL MARIE GHISLAIN ANTOINE DUFOURPrésident—France registry
SYLVIA CLAUDE VERGEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100