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Company dossier

SCI PARIS-LYON

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-531010247 · 531010247 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI PARIS-LYON
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531010247
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dissolved
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Real-estate civil company (SCI)
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2011-03-15
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19 RTE DE PARIS, 89460 DEUX RIVIERES
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
NKH INVESTISSEMENTShared officer / director · 5 share thisSCI DU RENOUVEAUShared officer / director · 5 share thisNAWEL SHERIANE BOUCHROU ACQUISITIONShared officer / director · 5 share this3B BOURGOGNEShared officer / director · 5 share thisMH PARTNERSShared officer / director · 8 share thisSARL 3 B EMBALLAGESShared officer / director · 8 share thisD.BOShared officer / director · 8 share this3 B ACQUISITIONShared officer / director · 8 share this3B RHONE ALPESShared officer / director · 8 share thisDESTOCKAGE 3BShared officer / director · 8 share thisGALAXIE PACK SERVICESShared officer / director · 9 share thisPACK SERVICES EVENT'SShared officer / director · 9 share thisSCI BKN IMMOShared officer / director · 9 share thisBOUCHROU PALETTES RECYCLAGEShared officer / director · 9 share thisPACK FACILITY MANAGEMENTShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-531010247/network.

People with significant control

3 people
NameRoleFromSource
NORDINE BOUCHROUDirecteur—France registry
HAFID BOUCHROUMembre du directoire—France registry
KARIM BOUCHROUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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