DOSSIERS / SCI PARAND
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Company dossier

SCI PARAND

FRANCE · COMPANY · INCORPORATED 2003-10-06
KYBE ID: FR-450235759 · 450235759 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI PARAND
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450235759
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dissolved
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Real-estate civil company (SCI)
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2003-10-06
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29 AV DU MAL DE LATTRE DE TASSIGNY, 77130 MONTEREAU-FAULT-YONNE
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68.32A
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€1,500
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Connections

5 links
Shared operator — likely the same administrator
DE BAROCHEZ YVES HUETShared registered address · 2 share thisSCI JENNAHShared officer / director · 3 share thisSCI LORIEShared officer / director · 3 share thisSELARL VERONIQUE CHAUVEAU & ASSOCIESShared officer / director · 4 share thisCM&A-CHAUVEAU MULON & ASSOCIESShared 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

4 people
NameRoleFromSource
NEE TERVIL PATRICIA HEURTAUXDirecteur—France registry
TERVIL BERTRANDDirecteur—France registry
DEBORAH TERVILMembre du directoire—France registry
JENNIFER TERVILMembre du directoire—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