DOSSIERS / SCI PARIS-GAUTHEY
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Company dossier

SCI PARIS-GAUTHEY

FRANCE · COMPANY · INCORPORATED 2006-03-30
KYBE ID: FR-489325282 · 489325282 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PARIS-GAUTHEY
fr_insee
489325282
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-30
fr_insee
75 RUE DE LILLE, 75007 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PEJMAN MEMARZADEHDirecteur—France registry
CAROLINE BOYERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100