DOSSIERS / SCI PA.RI
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Company dossier

SCI PA.RI

FRANCE · COMPANY · INCORPORATED 2000-07-25
KYBE ID: FR-432405793 · 432405793 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PA.RI
fr_insee
432405793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-25
fr_insee
2 RUE DE LA GARE, 57300 HAGONDANGE
fr_insee
68.20A
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€146,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NUZIATA ILVENTOPrésident—France registry
RICHARD KUCHTAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100