DOSSIERS / SCI PARIGEX
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Company dossier

SCI PARIGEX

FRANCE · COMPANY · INCORPORATED 2012-06-20
KYBE ID: FR-752287615 · 752287615 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PARIGEX
fr_insee
752287615
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-20
fr_insee
140 AV VICTOR HUGO, 75016 PARIS
fr_insee
00.00Z
fr_insee
€9,090,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

140VHCSdissolvedACTION MANAGEMENT VALORISATION SAdissolvedADRIEN GUISEPPE LOUIS LANDONactiveALAIN PERNOTdissolvedA.L.C.dissolvedALEXANDRE NABETactiveALEXIS FREIDINEdissolvedALIOUNE BADARA BAdissolvedBEECHER PARTNERSHIPdissolvedBRUNO VEREBELYIdissolvedCAROLINE MARIE SIMONactiveCATHERINE FRANCOISE BONTRONactiveCHN NOTAIRESactiveCLAUDE ARIEactiveCLAUDE DUMANDdissolvedDANESTERdissolvedDELEGATION COMMERCIALE DE HONGRIEactiveDELEGAT PERMANE HONGRIE AUPRES L OCDEactiveDELPHINE TAVERNIERdissolvedDIANA FLORA MEULAN-EN-YVELINESactive

+75 more

People with significant control

9 people
NameRoleFromSource
BANDAR Bin Saad A. Bin Abdulrahman Al SaudDirecteur—France registry
BANDAR Bin Saad A Bin Abdulrahman Al SaudDirigeant—France registry
FAISAL Bin Saad Bin Abdullah Bin Abdulrahman Al SaudDirigeant—France registry
LOLO Bint Saad A Bin Abdulrahman Al SaudDirigeant—France registry
MANAL Bint Saad Bin Abdulallah Bin Abdulrahman Al SaudDirigeant—France registry
MEDAWI Bint Saad A Bin Abdulrahman Al SaudDirigeant—France registry
MOHAMMED Bin Saad A Bin Abdulrahman Al SaudDirigeant—France registry
NAWAF Bin Saad A Bin Abdullah Bin Abdulrahman Al SaudDirigeant—France registry
NOURAH Bint Saad Bin Abdulaziz Al SaudDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100