DOSSIERS / SCI DU PARC
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Company dossier

SCI DU PARC

FRANCE · COMPANY · INCORPORATED 2002-02-04
KYBE ID: FR-440794048 · 440794048 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PARC
fr_insee
440794048
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-04
fr_insee
5 BD CHASLES, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION FAMILLES RURALES GROUPEMENT D'EMPLOYEURS EURELIENSactiveCHASLES IMMOBILIERE INVESTISSEMENTdissolvedCLAUDE LUCIEN PAUL PALATTEdissolvedC.M.A. SARLdissolvedCOMMINFO SAdissolvedCOMMUNICATION LIBREMENT VOTREdissolvedDAVID PETITdissolvedFEDER DEPART FAMILLES RURALESactiveFRANCOISE VIRONactiveISABELLE RIGAUDdissolvedJACQUELINE YUNGdissolvedJEAN-CLAUDE DANIEL PETITdissolvedJEAN-PAUL ALBERT DESVAUXdissolvedMOHSEN YAHMEDdissolvedRELAX INSTITUTEdissolvedRIADH MORNAGUIdissolvedSARL CONSTRUCTIONS VILARINHO MANUELdissolvedSARL TRAVAUX RENOVATION PEINTUREdissolvedSCDF PETIT JEAN CLAUDE ET PETIT DAVIDdissolvedSCI DE LA COLLINE DE PORT MARLYdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MOHSEN YAHMEDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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