DOSSIERS / SCI GRAND PARIS INVESTISSEMENT
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Company dossier

SCI GRAND PARIS INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2011-07-22
KYBE ID: FR-533750857 · 533750857 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GRAND PARIS INVESTISSEMENT
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533750857
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dissolved
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Real-estate civil company (SCI)
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2011-07-22
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57 RUE DE BELLEVILLE, 75019 PARIS
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68.20A
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE TanazeftiDirigeant—France registry
HENDA BohliDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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