DOSSIERS / SCI PARNASSA
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Company dossier

SCI PARNASSA

FRANCE · COMPANY · INCORPORATED 2016-10-27
KYBE ID: FR-823396262 · 823396262 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PARNASSA
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823396262
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-10-27
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1 RUE DES BOISSELIERS, 95330 DOMONT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD BEN HAMOUDirigeant—France registry
CHARLES EL KOUBIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100