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Company dossier

SCI PARK 13

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852397793 · 852397793 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PARK 13

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Registration852397793

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-07-12

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Registered address11 RUE THEODORE DE BANVILLE, 75017 PARIS

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Industry68.20B

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Share capital€100

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Companies at this address

31 total

80 DEUX ASdissolved ALMARNAactive COPR 11 BIS RUE THEODORE DE BANVILLEactive DIKEOactive Edgar Aquinoactive ELIE ALIMIdissolved FELIX UZANdissolved FRANCISQUE AUBERTdissolved Giovanni GARDELLINactive GRETA PRODUCTIONSdissolved GROUPE POLYHANDICAP FRANCEactive JEAN-CLAUDE DERIANactive JERELdissolved Jules Lambertactive LAURENCE KRIEFactive MARELI CONSEIL DEVELOPPEMENTactive MEDIA ENFANCEactive NAORdissolved [ND]active [ND]active

+11 more

Connections

3 links

Shared operator — likely the same administrator

SCI CBNOUSShared officer / director · 4 share this SELARL DES DOCTEURS TAPIRO ET ASSOCIESShared officer / director · 4 share this PARIS LBDShared 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
BENJAMIN Thiar	Dirigeant	—	France registry
SIMON Assouline	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100