DOSSIERS / SCI PARTIT
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Company dossier

SCI PARTIT

FRANCE · COMPANY · INCORPORATED 2005-03-07
KYBE ID: FR-481637817 · 481637817 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI PARTIT
fr_insee
481637817
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-03-07
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LOT LA BRISE ACAJOU, CZ MR STEEVE PARFAIT, 97232 LE LAMENTIN
fr_insee
68.20A
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€420,869
fr_insee

Connections

6 links
Shared operator — likely the same administrator
PHOTO WORLDShared officer / director · 6 share thisCOSMOS INVESTShared officer / director · 6 share thisSCPI SPShared officer / director · 6 share thisL'EURASIENNEShared officer / director · 6 share thisAUJEVALAShared officer / director · 6 share thisSCI CORAL REEF VIEWShared officer / director · 6 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
Mme PARFAIT Aude Béatrice née le 20/09/1974 à FORT DE FRANCE 97200, de Nationalité Française, Divorcée, demeurant Lotissement la Brise Acajou 97232 LAMENTIN.Dirigeant—France registry
AUDE BEATRICE PARFAITPrésident—France registry
LAURA ELIZABETH PARFAITPrésident—France registry
VANESSA CHRISTINA PARFAITPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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