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Company dossier

SCI PARISIENNE ET MONTFORTOISE

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-444348288 · 444348288 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PARISIENNE ET MONTFORTOISE

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Registration444348288

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Statusdissolved

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TypeCivil company

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Incorporated2002-10-25

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Registered address41 AV PAUL DOUMER, 75016 PARIS

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Industry68.20B

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Share capital€2,000

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Companies at this address

16 total

A.C.Eactive CELINE BERNARDdissolved EDECAdissolved FRANCOISE PESSISdissolved JULIE ET VOUSactive MICHEL RAABEactive MOHAMMED TAOUFIK BADROURdissolved [ND]active RIDONDELLE SCIdissolved SCI DU 162 RUE ST DENISdissolved SCI STELLAdissolved SOCIETE CIVILE MEUDONNAISE ET PARISIENNEdissolved SPFPLAS HERCOT ACQUISITIONdissolved STEFIMMOdissolved TRANSTIMAG - TMS FRANCEactive

Connections

3 links

Shared operator — likely the same administrator

RIDONDELLE SCIShared officer / director · 4 share this SOCIETE CIVILE MEUDONNAISE ET PARISIENNEShared officer / director · 4 share this EDECAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
EDECA	Dirigeant	—	France registry
MICHEL Raabe	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100