DOSSIERS / SCI PARIS FAMILY
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Company dossier

SCI PARIS FAMILY

FRANCE · COMPANY · INCORPORATED 2022-12-14
KYBE ID: FR-805396256 · 805396256 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARIS FAMILY
fr_insee
805396256
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-12-14
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432 CHE DE LAOUGUEY, 40460 SANGUINET
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE CYRIL MAURICE CLAUDE PARISDirecteur—France registry
MARGAUX PARISMembre du directoire—France registry
SOLENE PARISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARIS FAMILY · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100