DOSSIERS / SCI PAPERDUTE
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Company dossier

SCI PAPERDUTE

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513696104 · 513696104 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PAPERDUTE
fr_insee
513696104
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-07-08
fr_insee
1 SQ DU CROISIC, 75015 PARIS
fr_insee
68.20B
fr_insee
€151,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACTU NEXTactiveBA2M PATRIMOINEdissolvedCASASSA CONSEIL & STRATEGIEdissolvedGuilhem Mc MenaminactiveGUILLAUME MALABARDactiveJEAN CLAUDE GAROUBENdissolvedJEAN-MARC JOSEPH LOUIS ABITAactiveKARIM MASMOUDIdissolvedLASSALLE-PAPERDUTEdissolvedMaya LaporteactiveNATHALIE HENRIONactive[ND]activeOCIRNE PRODUCTIONSdissolvedPATRICIA NENYactivePénélope MCMENAMINactivePHILIPPE HENRY HONEGGERactiveRUBEN & ASSOCIESactiveSCI DE LA PABORDE DE VINGRAUdissolvedSCI DU CROISICactiveSCI ELGARTEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
GUY VICTOR PAUL LASSALLEDirecteur—France registry
PAUL BRICE LASSALLEDirigeant—France registry
QUENTIN ETIENNE LASSALLEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100