DOSSIERS / SCI MISTRAL PARISIEN
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Company dossier

SCI MISTRAL PARISIEN

FRANCE · COMPANY · INCORPORATED 2012-10-23
KYBE ID: FR-788912228 · 788912228 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI MISTRAL PARISIEN
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788912228
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dissolved
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Real-estate civil company (SCI)
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2012-10-23
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48 B RUE ROGER SALENGRO, 92150 SURESNES
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
ELDORADOShared officer / director · 2 share thisPROTIS CONSEILShared registered address · 2 share thisLOZANOShared officer / director · 12 share thisLOCETONAShared officer / director · 12 share thisSAS SANOZShared officer / director · 12 share thisPRO-FACADEShared officer / director · 12 share thisCASILLAS SANCHEZ INVESTShared officer / director · 12 share thisKOUKALKAShared officer / director · 12 share thisSCI CELAUREShared officer / director · 12 share thisKATIAShared officer / director · 12 share thisAGENCE DU COURSShared officer / director · 12 share thisSCI A AND JShared officer / director · 12 share thisSCI FACEShared 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

3 people
NameRoleFromSource
PHILIPPE D'AURADirecteur—France registry
CELINE SANCHEZDirigeant—France registry
PROTIS CONSEILDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100