DOSSIERS / SCI PETIT PARIS
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Company dossier

SCI PETIT PARIS

FRANCE · COMPANY · INCORPORATED 2006-09-26
KYBE ID: FR-492180039 · 492180039 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PETIT PARIS
fr_insee
492180039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-26
fr_insee
5 RUE DES ROCHES, 57000 METZ
fr_insee
68.20B
fr_insee
€32,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN MOISEDirecteur—France registry
NINA NAGLERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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