DOSSIERS / SCI LE PARIS
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Company dossier

SCI LE PARIS

FRANCE · COMPANY · INCORPORATED 2007-05-03
KYBE ID: FR-497797548 · 497797548 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LE PARIS
fr_insee
497797548
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-03
fr_insee
23 PL DU QUATRE SEPTEMBRE, 84300 CAVAILLON
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisVANESSA CATHY JUNCARShared registered address · 4 share thisCOPROPRIETE 23 PLACE DU 04 SEPTEMBREShared registered address · 4 share thisSCI MATTRESSESShared officer / director · 5 share thisAELLOVETShared officer / director · 5 share thisMALOUShared officer / director · 5 share thisSCM MONOT-PINSONShared officer / director · 5 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

2 people
NameRoleFromSource
ISABELLE SIMONDirecteur—France registry
JULIE MONOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100