DOSSIERS / SCI PARIS INVEST
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Company dossier

SCI PARIS INVEST

FRANCE · COMPANY · INCORPORATED 2015-09-15
KYBE ID: FR-813440377 · 813440377 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PARIS INVEST
fr_insee
813440377
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-15
fr_insee
1 RUE DES ARQUEBUSIERS, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

300 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DGUYdissolvedABACUSactiveABA INVEST 5 SASdissolvedABA INVEST 6 SASactiveAGATHE NOURDINactiveAGECdissolvedAlessio MastrosimoneactiveANNE SOPHIE METZGERactiveARBER VATAJactiveARMS BUSINESS SOLUTIONSdissolvedAS-TER TERRASSEMENT PAR ASPIRATIONdissolvedBDLdissolvedBIG SYNC MUSIC SASdissolvedBOTANICOdissolvedCARISCH MUSICOMdissolvedCAROLINE DANIELE DEVOUCOUXactiveCDM COUTRASdissolvedcharlotte balmeractiveCHRISTINA KRUGERactiveCIE DE GESTION ET PREVOYANCEdissolved

+280 more

People with significant control

4 people
NameRoleFromSource
ALEXANDRA MAURICIO ERNESTODirecteur—France registry
JEAN-DIDIER MAILLEDirecteur—France registry
APOLLINE MAILLEMembre du directoire—France registry
FLORIANE MAILLEMembre du directoire—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 300 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100