DOSSIERS / SCI PARIS RV
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Company dossier

SCI PARIS RV

FRANCE · COMPANY · INCORPORATED 2004-07-01
KYBE ID: FR-477705834 · 477705834 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARIS RV
fr_insee
477705834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-01
fr_insee
10 RUE DE LA FRATERNITE, 93230 ROMAINVILLE
fr_insee
68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALI IBECHENINENEDirecteur—France registry
HOLDING MEZALIDirigeant—France registry
MEZHOURA IFERROUDJENEDirigeant—France registry
MOHAND-SAID IBECHENINENEDirigeant—France registry
DAVID ZERADPrésident—France registry
RABAH IBECHENINENEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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