DOSSIERS / SOCIETE IMMOBILIERE DE PARIGNY
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Company dossier

SOCIETE IMMOBILIERE DE PARIGNY

FRANCE · COMPANY · INCORPORATED 2014-12-02
KYBE ID: FR-808130330 · 808130330 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SOCIETE IMMOBILIERE DE PARIGNY
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808130330
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dissolved
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Real-estate civil company (SCI)
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2014-12-02
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12 IMP COTTON, 42300 ROANNE
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68.20B
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€1,500
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Connections

9 links
Shared operator — likely the same administrator
L ELDORADOShared officer / director · 10 share thisSCI DU DOMAINE DE CHAMPLONGShared officer / director · 10 share thisALYZEE ROANNEShared officer / director · 10 share thisSCI DU CARREFOURShared officer / director · 10 share thisSCI ALISEEShared officer / director · 10 share thisSCI DE LA RUE JEANNETTE PONTEILLEShared officer / director · 10 share thisSOCIETE CIVILE ROANNE CENTRE VILLEShared officer / director · 10 share thisALYZEE SWEShared officer / director · 10 share thisSCI HSDPShared officer / director · 10 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
DEMENAGEMENTS CHAMBONMembre du directoire—France registry
HSDEMembre du directoire—France registry
STEPHANE DOMINIQUE DESSALEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100