DOSSIERS / SCI PARIBOURG
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Company dossier

SCI PARIBOURG

FRANCE · COMPANY · INCORPORATED 2005-10-27
KYBE ID: FR-484786231 · 484786231 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI PARIBOURG
fr_insee
484786231
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-10-27
fr_insee
57 AV DE LA SOURCE, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
BONDY VIANDES SARLShared officer / director · 4 share thisHB INVESTShared officer / director · 4 share thisBONDIMMOShared officer / director · 4 share thisJB VIRGINIAShared officer / director · 5 share thisSCI M.H.J.Shared officer / director · 5 share thisSCI DESSIS IMMOBILIERShared officer / director · 5 share thisBONDY & CIEShared officer / director · 5 share thisVICTORIA IMMOBILIERShared registered address · 6 share thisSCI M.H.J.Shared registered address · 6 share thisSCI LES OUASSOUSShared registered address · 6 share thisBONDY & CIEShared registered address · 6 share thisSCI DESSIS IMMOBILIERShared registered address · 6 share thisVICTORIA IMMOBILIERShared officer / director · 7 share thisSCI JULES MAXShared officer / director · 7 share thisSCI LES OUASSOUSShared officer / director · 7 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

5 people
NameRoleFromSource
CHRISTIANE BUSCHMANNDirecteur—France registry
FRANCK BONDYDirecteur—France registry
HERVE BONDYDirigeant—France registry
JEAN-CHARLES BONDYDirigeant—France registry
VIRGINIE BARAISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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