DOSSIERS / SCI PAG2
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Company dossier

SCI PAG2

FRANCE · COMPANY · INCORPORATED 2013-10-18
KYBE ID: FR-797977295 · 797977295 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI PAG2
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797977295
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dissolved
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Real-estate civil company (SCI)
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2013-10-18
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74 PAS BRADY, 75010 PARIS 10
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68.20A
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
M G MShared officer / director · 2 share thisSYNDICAT DE COPROPRIETE BRADYShared registered address · 4 share thisDANIELA DE PARISShared registered address · 4 share thisOLJOShared registered address · 4 share thisFESATAShared officer / director · 7 share thisONEWORLDShared officer / director · 7 share thisSCI GHULAMShared officer / director · 7 share thisONEWORLD TECHShared officer / director · 7 share thisMADIBAShared officer / director · 7 share thisMANAGER A PARISShared officer / director · 7 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
PIRU LarmaDirecteur—France registry
MEHMUD AlamDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100