DOSSIERS / SCI VILLA PASSY
← SearchExport PDF
Company dossier

SCI VILLA PASSY

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829581024 · 829581024 · 1 sources
RISK SCORE13LOW RISK

Key facts

dissolved
SCI VILLA PASSY
fr_insee
829581024
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-05-11
fr_insee
4 IMP DES CARRIERES, 75016 PARIS
fr_insee
68.20A
fr_insee
€1
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI VILLA PASSYfr_insee · 478816887 · dissolved

Companies at this address

35 total

People with significant control

2 people
NameRoleFromSource
JONATHAN ERIC AidanDirigeantFrance registry
RACHEL ZnatyPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100