DOSSIERS / SCI PARIS
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Company dossier

SCI PARIS

FRANCE · COMPANY · INCORPORATED 2002-11-13
KYBE ID: FR-444186878 · 444186878 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PARIS
fr_insee
444186878
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-13
fr_insee
58 AV de la Dame Blanche, 94120 Fontenay-sous-Bois
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL CORINTIDirecteur—France registry
ANTONELLA MALOBERTIMembre du directoire—France registry
MAROXE INVESTISSEMENTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100