KYBE — See who's really behind any company

Company dossier

SCI PARIENTI IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-09-09
KYBE ID: FR-888750148 · 888750148 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PARIENTI IMMOBILIER

fr_insee

Registration888750148

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2020-09-09

fr_insee

Registered address90 CHS DE L'ETANG, 94160 SAINT-MANDE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

39 total

3G ISOLATIONdissolved ART CONSULTdissolved BRYAN STORAdissolved COBEL CONSULTINGdissolved DAN NANOU ABRAHAM GUETTAdissolved DGdissolved DVORAH EL BAZISdissolved ENB FINANCEdissolved ESTHER ELBAZISactive G2Mactive GARY GUETTAactive GG CAPITALdissolved GRAZIELLA ISSANdissolved GREEN LABdissolved GREG ROGER ISAAC GUETTAdissolved HOLDING DAELdissolved IMOGUETdissolved ISO GREEN PARTNERdissolved KEL GESTIONdissolved LUIS MIGUEL SARAIVA GONCALVESdissolved

+19 more

Connections

5 links

Shared operator — likely the same administrator

GREEN LABShared officer / director · 3 share this GG CAPITALShared officer / director · 3 share this FAMILY BUSINESSShared officer / director · 4 share this NATELY'SShared officer / director · 4 share this SCI GREG DAVIDShared 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

4 people

Name	Role	From	Source
NATHALIE PARIENTI	Directeur	—	France registry
GARY NANOU ABRAHAM GUETTA	Dirigeant	—	France registry
GREG ROGER ISAAC GUETTA	Dirigeant	—	France registry
ORNELLA SUZANNE GUETTA	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 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