DOSSIERS / SCI FIRST
← SearchExport PDF
Company dossier

SCI FIRST

FRANCE · COMPANY · INCORPORATED 2016-04-22
KYBE ID: FR-819943036 · 819943036 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FIRST
fr_insee
819943036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-04-22
fr_insee
6 RUE D'ARMAILLE, 75017 PARIS
fr_insee
68.20B
fr_insee
€80,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUDE SOPHIE MATHILDE LE PAPEPrésident—France registry
MARINE LAURE JEANNE LE PAPEPrésident—France registry
NICOLAS MARCELIN YVON MOCAERPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100