DOSSIERS / SCI LE PARVIS
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Company dossier

SCI LE PARVIS

FRANCE · COMPANY · INCORPORATED 2005-07-20
KYBE ID: FR-483346847 · 483346847 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE PARVIS
fr_insee
483346847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-20
fr_insee
6 RUE DU SENTIER, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMARELdissolvedAREL INVESTISSEMENTSdissolvedBLM JURIdissolvedCALQdissolvedCALQ CONSULTANTSdissolvedCALQ ET ASSOCIESdissolvedCYMIAdissolvedEGITURAdissolvedELEONORE JADE DJENactiveGEORGES TERNANT ET COMPAGNIE TICOMOdissolvedHELENE SERPOSSIANdissolvedIGLOO SPORTS MONTPELLIERdissolvedINCUBATEUR AU FEMININactiveINVESTISSEMENTS ET PATRIMOINEdissolved[ND]dissolvedND CONSEILdissolvedPERI LEVALLOISdissolvedSAINT SEBASTIEN INVESTISSEMENTdissolvedSCI AGORAdissolvedSCI DJEN MAURICEdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
JEAN MARC DJENDirecteur—France registry
GUYLENE NOELDirigeant—France registry
MICHEL PRATOUCYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100