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Company dossier

SCI PARGUERA ESTATE

FRANCE · COMPANY · INCORPORATED 2017-07-05
KYBE ID: FR-830704185 · 830704185 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PARGUERA ESTATE

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Registration830704185

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-07-05

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Registered address68 RUE DE TURBIGO, 75003 PARIS

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Industry68.20B

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Share capital€2,000

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Companies at this address

25 total

BEST SILVERdissolved CARLOS RODRIGUEZ GONZALEZdissolved CHAN PLUSKWAdissolved COREXCOdissolved DIAMANTS FOREVERdissolved ECLYPSE SASdissolved GERALDINE LARAPIDIEactive GUY ALFRED LOUIS ERRIENdissolved GUY NOEL CONSEILSdissolved HOOKSdissolved JEAN PIERRE MICHEL BABULAUDdissolved L & J IMMOBILIERactive MARGUERITE ERRIENactive MIMOSAdissolved [ND]active Paul Gomez-Lopezactive SCI JEMACELIEdissolved SCI NARBADdissolved SCI OSSVLdissolved SCI SMNdissolved

+5 more

Connections

3 links

Shared operator — likely the same administrator

TIMANFAYA CAPITALShared officer / director · 4 share this HEADWAY EDITING AND LEARNINGShared officer / director · 4 share this HIGHER EDUCATION ADVISORYShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
TIMANFAYA CAPITAL	Dirigeant	—	France registry
SEBASTIEN Vivier-Lirimont	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100