DOSSIERS / SCI PAOLAZEVA
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Company dossier

SCI PAOLAZEVA

FRANCE · COMPANY · INCORPORATED 2015-03-02
KYBE ID: FR-809916547 · 809916547 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PAOLAZEVA
fr_insee
809916547
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-02
fr_insee
94 RUE DU MOULIN DE PIERRE, 92140 CLAMART
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
QUANTUM FINANCESDirigeant—France registry
SERGE LAFITTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100