DOSSIERS / SCI PAROLY
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Company dossier

SCI PAROLY

FRANCE · COMPANY · INCORPORATED 2005-12-19
KYBE ID: FR-487611154 · 487611154 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI PAROLY
fr_insee
487611154
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-19
fr_insee
11 B RUE DU MOULINET, 76000 ROUEN
fr_insee
68.20B
fr_insee
€860,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
FINANCE EXPORTShared registered address · 3 share thisSCI AJ LYONShared registered address · 3 share thisGFV LA RIOTTEShared officer / director · 4 share thisANIMA-SEARCHShared officer / director · 4 share thisBOSSA SERVICESShared officer / director · 4 share thisJOUVENCEShared officer / director · 7 share thisLA PIERRE PERCEEShared officer / director · 7 share thisFINANCE EXPORTShared officer / director · 7 share thisSCI NORRIANEShared officer / director · 7 share thisABSYS EXPERTISESShared officer / director · 7 share thisLUCKYLEOShared officer / director · 7 share thisOVNI CONSULTShared officer / director · 12 share thisLE POLOShared officer / director · 12 share thisSNC KANEL 133Shared officer / director · 12 share thisSNC KANEL 26Shared officer / director · 12 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.

Showing 15 of 22 — full graph via /v1/entities/FR-487611154/network.

People with significant control

7 people
NameRoleFromSource
GUY BALLANDDirecteur—France registry
JEAN-PIERRE CURTETDirecteur—France registry
BRIGITTE MAILLARDMembre du directoire—France registry
FINANCE EXPORTMembre du directoire—France registry
FLORENCE CURTETMembre du directoire—France registry
PIERRE-YVES CURTETMembre du directoire—France registry
SOPHIE CURTETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100