DOSSIERS / SCI DU PARISIS
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Company dossier

SCI DU PARISIS

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-428472104 · 428472104 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU PARISIS
fr_insee
428472104
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
61 RUE SCHEFFER, 75016 PARIS
fr_insee
68.20A
fr_insee
€66,315
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELAIDE ROSELINE MARIE DE LAIREdissolvedALB SERVICESdissolvedAMICALE AMATEURS AUTOMOBILES ANTIQUESactiveECURIE ARNAUD BOCHETactiveFIONA ANGELIQUE CATALANOTTOdissolvedGLT CONSEILdissolvedJEAN-POL DUPINactiveMARY ETHEL SIMEONIDESactiveMISTRALdissolved[ND]dissolvedREGIE DES ALIZESdissolvedSAADIA LAQROUNIdissolvedSCI LOUPIOTdissolvedSCI SCHEFFER HENRI MARTINdissolvedSC POJOMACOdissolvedSIXTINE MARIE BLANDINE TEQUIactiveSYND COPR DU 61 RUE SCHEFFER 75016 PAactiveVICTOR LEPLATREdissolvedVIDAactiveWEBINOTdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LAMBERTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LAMBERT (officer) matches PEP Philippe Lambert — Q66501268. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100