DOSSIERS / SCI PAPI
← SearchExport PDF
Company dossier

SCI PAPI

FRANCE · COMPANY · INCORPORATED 2010-04-23
KYBE ID: FR-522023282 · 522023282 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PAPI
fr_insee
522023282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-23
fr_insee
26 BD POISSONNIERE, 75009 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUDREY JEANNE COLETTE FRADETdissolvedBRICE VILLAdissolvedCABINET PORTIER ET ASSOCIES SARLdissolvedDUPONT LEWIS SARLdissolvedFULLSCREENdissolvedGALUactiveGRAND BOULEVARD ELECTRONIQUEactiveIBIS FORMATIONdissolvedLUC DRIVONdissolved[ND]activeNEGOCIATEURactiveP.M.H.dissolvedRENE FEINERKNECHTdissolvedSCI 26 BOULEVARD POISSONNIEREdissolvedSEFAG ETUD FINANC ANALYS GESTdissolvedSOC CIV FRANCE IMMOBILIER INVESTISSEMENTdissolvedTHIERRY PORTIERdissolvedTORTANKactiveTRACK BactiveWOOLOOactive

+2 more

People with significant control

2 people
NameRoleFromSource
PIERRE EL HABERDirecteur—France registry
PAUL EL HABERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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