DOSSIERS / SCI PARIS 7
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Company dossier

SCI PARIS 7

FRANCE · COMPANY · INCORPORATED 2016-09-06
KYBE ID: FR-528972458 · 528972458 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI PARIS 7
fr_insee
528972458
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-09-06
fr_insee
2019-01-03
fr_insee
RUE PASTEUR, 21370 PLOMBIERES-LES-DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PARIS 7fr_insee · 433709383 · dissolved

People with significant control

4 people
NameRoleFromSource
MICHEL-DAVID MONICAdministrateurFrance registry
GRAZIELLA IWEINS D'EECKHOUTTEMembre du directoireFrance registry
MATHIEU MONICMembre du directoireFrance registry
MICHEL MONICMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off