DOSSIERS / SCI PIROUZ
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Company dossier

SCI PIROUZ

FRANCE · COMPANY · INCORPORATED 2011-05-03
KYBE ID: FR-532095312 · 532095312 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI PIROUZ
fr_insee
532095312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-03
fr_insee
32 RUE LA BOETIE, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
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 PIROUZfr_insee · 443380753 · dissolved

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARPI CADIOU POIVEY-LECLERCQ ET ASSOCIESactiveAEQUILEXactiveAlbane d'Eimar de JabrunactiveALDRIN & BROOKS INTERNATIONALdissolvedAMANDINE STURMdissolvedAMBIANCE BOUTIQUEdissolvedANTOINE SIMON VICTOR LAINE DELACOURactiveARNO KLARSFELDdissolvedASS JUIVE JUGT CRIME NAZIS OPERES FRANCEactiveASSOC FILS FILLES DEPORTES JUIFS FRANCEactiveASSOCIATION POUR L INFORMATION SUR LES RISQUES D AVALANCHES ET LEUR PREVENTIONactiveAURELIE TORCHETactiveBCKSTAGEdissolvedBOETIE RENOVATIONactiveBRANE ANDRE BRANE OLIVIER JactiveCADIOU & ASSOCIESactiveCADIOU HOLDINGactiveCAMILLE MARIE RENEE RENARDactiveCAROLE JEANNE GUILHAUMAUDdissolvedCBR VISIONdissolved

+93 more

Connections

11 links
Shared operator — likely the same administrator
SCI TABATABAIShared officer / director · 12 share thisSCI NOSHAHRShared officer / director · 12 share thisSHADYShared officer / director · 12 share thisINNOTIShared officer / director · 12 share thisLEADING CLAIM SOLUTIONS EXPERTISEShared officer / director · 12 share thisSCI SARAH-ARMANDShared officer / director · 12 share thisAI6 TECHNOLOGIESShared officer / director · 12 share thisGROUPE AIXANGEShared officer / director · 12 share thisAIXANGE REAL ESTATEShared officer / director · 12 share thisFORTANCE INVESTShared officer / director · 12 share thisSCI TABATABAI FRANCEShared officer / director · 12 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.

People with significant control

2 people
NameRoleFromSource
SCI Tabatabaï FranceDirigeant—France registry
ALAIN Tabatabaï AtighechiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100