DOSSIERS / SCI PRESTIGE
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Company dossier

SCI PRESTIGE

FRANCE · COMPANY · INCORPORATED 2013-07-03
KYBE ID: FR-794025056 · 794025056 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PRESTIGE
fr_insee
794025056
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-03
fr_insee
9 RUE DES ARCHIVES, 75004 PARIS
fr_insee
68.20A
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADRIMELdissolvedALDEBARANdissolvedASSOCIATION INTERNATIONALE DE LA MODE FRANCO-CHINOISEactiveCHARLES CLAIRETdissolvedCHRISTIAN GODILLIERactiveCOPRO DU 9 RUE DES ARCHIVES 75004 PARISactiveEVELYNE SFEZdissolvedFRANCOISE MOULINdissolvedGERARD HURSTdissolvedH2O EXECUTIVEactiveHYGIE HEALTHCARE ORGANISATIONdissolvedJEAN-PIERRE CLABAUTdissolvedJGHOLDactiveJVGdissolvedKEROURIOUdissolvedKEWEI LIUdissolvedLISA COIFFUREdissolvedMANCO H2OactiveMICHELINE SZWECactive[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
TAHIR ALI SHAH SyedDirecteur—France registry
HUMERA ChandDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100