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Company dossier

SCI P2B

FRANCE · COMPANY · INCORPORATED 1999-10-11
KYBE ID: FR-424687044 · 424687044 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI P2B

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Registration424687044

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-10-11

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Registered address103 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Industry68.20B

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Share capital€1,600

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI P2Bfr_insee · 383343704 · dissolved SCI P2Bfr_insee · 408410090 · dissolved SCI P2Bfr_insee · 751110933 · dissolved SCI P2Bfr_insee · 800114795 · dissolved SCI P2Bfr_insee · 848565297 · dissolved

Companies at this address

61 total

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

ANDRE LEMARIEdissolved ANDRZEJ MAZANdissolved ANNA MIMOUNIactive ARIZONA INVESTISSEMENTSdissolved BERNARD LANDMANdissolved B ONEdissolved CHRISTIAN CAPITAINEdissolved DINHA MARIAM NDIAYEactive FABRICE HECTOR HAGEGEdissolved FLORENT BARBAROSSAdissolved GWENDA CAMILLE FROCRAINdissolved ISSORAdissolved JAOVEN ELIE JAOVEN RICOEURdissolved JEAN LOUIS DUCERFdissolved JEAN PIERRE HAGEGEdissolved JEROME YVES SYLVAIN JESSELdissolved JERZY MAZANdissolved LA HARPEdissolved LES HALLESdissolved LES LEGUMES PAILLETESdissolved

+41 more

People with significant control

3 people

Name	Role	From	Source
ARIZONA INVESTISSEMENTS	Dirigeant	—	France registry
J H J F	Dirigeant	—	France registry
ARIZONA INVESTISSEMENTS SA (B 174417 RCS LUXEMBOURG)	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100