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Company dossier

SCI PARC DELESTRAINT

FRANCE · COMPANY · INCORPORATED 2006-08-22
KYBE ID: FR-491608741 · 491608741 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARC DELESTRAINT
fr_insee
491608741
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-08-22
fr_insee
95 RUE DE PASSY, 75016 PARIS
fr_insee
68.20B
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE LOUIS ACHOUCHDirecteur—France registry
NINA BARANESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100