DOSSIERS / SCI PARIS
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Company dossier

SCI PARIS

FRANCE · COMPANY · INCORPORATED 2005-02-08
KYBE ID: FR-480958339 · 480958339 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI PARIS
fr_insee
480958339
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-08
fr_insee
37 RUE D'HAUTEVILLE, 75010 PARIS
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABI RAVALEMENTactiveAFTALYAactiveALI RAZA SYEDdissolvedALI TANRIVERDIactiveALI YAQOOBdissolvedANATOLIEactiveANDREAS PILARTZdissolvedARMAND LOCHUdissolvedASSO FRANCO TURQUE D'ECOTOURISME AFTEactiveASS PROGRESSISTES DE TURQUIE EN FRANCEactiveAUTHENTIQUE BATdissolvedBATIMENT MACONNERIE CARRELAGEactiveBIS BATactiveBOIS JOLIEactiveBROADBANGactiveBTSactiveCamille Bilgin KoltukactiveCAMILLE MARIE DEBAILLEULactiveCAROLE ANNE RICHARDdissolvedCFKEactive

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100