DOSSIERS / SCI PARMENTIER
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Company dossier

SCI PARMENTIER

FRANCE · COMPANY · INCORPORATED 2014-06-24
KYBE ID: FR-803103373 · 803103373 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI PARMENTIER
fr_insee
803103373
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-06-24
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210 RUE DE LILLE, 59130 LAMBERSART
fr_insee
68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
EURL BARBEROTShared registered address · 2 share thisEDGE 62Shared officer / director · 7 share thisSCI FLANDRE VOSGESShared officer / director · 7 share thisLES MIROIRSShared officer / director · 7 share thisS.C.I. FAC FRANCE IIShared officer / director · 7 share thisSCI VALLEZShared officer / director · 7 share thisSCI DU PLATEAUShared 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
NICOLAS PARMENTIERDirecteur—France registry
CHRISTINE THERYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARMENTIER · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100