DOSSIERS / SCI DJAVAHERY - FARSI
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Company dossier

SCI DJAVAHERY - FARSI

FRANCE · COMPANY · INCORPORATED 2019-04-24
KYBE ID: FR-850246794 · 850246794 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DJAVAHERY - FARSI
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850246794
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dissolved
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Real-estate civil company (SCI)
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2019-04-24
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19 PAS DU MONTENEGRO, 75019 PARIS
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68.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DARYA DjavaheryDirigeant—France registry
SEPIDEH FarsiDirigeant—France registry
DJAVAD DjavaheryPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100