DOSSIERS / SCI CONVENTION INVESTISSEMENT
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Company dossier

SCI CONVENTION INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2007-06-15
KYBE ID: FR-498498278 · 498498278 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CONVENTION INVESTISSEMENT
fr_insee
498498278
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-06-15
fr_insee
176 RUE DE LA CONVENTION, 75015 PARIS
fr_insee
68.32A
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNIE ELIANE PARRATdissolvedBENOIT YVES JACQUES SERVANTactiveCABINET J.P.PAJOTactiveCATHERINE JACQUELINE SUZANNE MARTHE CLAVERYdissolvedCLAUDE MAIGRETdissolvedD.G. DIFFUSION GENERALEdissolvedJACQUES REPETTIdissolvedLA CASA DE ESPANA PARISdissolvedL&J RENOVATIONdissolvedMASSERKAdissolvedMBS ALMADOWARdissolved[ND]activeRAY JAMES ZIMMERMANdissolvedSARAH HactiveSCI CONVENTION 176dissolvedS.C.I. MS IMMOdissolvedSHAHIN DOUSTANIdissolvedVALERIE DUANIdissolvedYONAHVAL INVESTISSEMENTS IMMOBILIERSdissolved

People with significant control

2 people
NameRoleFromSource
SAMUEL OLIVIER MAYORKASDirecteur—France registry
VALERIE MAYORKASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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