DOSSIERS / SCI PARAMSOL II
← SearchExport PDF
Company dossier

SCI PARAMSOL II

FRANCE · COMPANY · INCORPORATED 2020-10-05
KYBE ID: FR-889610499 · 889610499 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARAMSOL II
fr_insee
889610499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-05
fr_insee
614 AV du prado, 13008 Marseille
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACE FRANCEdissolvedCLEMENTINE LORRACHactiveGIE PRADO DAVID PLAGEdissolvedIOAN COSMIN REZMESactiveIOAN-DAVID STOICAdissolvedJEANNE VANTOMMEdissolvedLA RESTANQUE MARSEILLAISEdissolvedLAURENT BENAIMactiveMARIE MAEVA KAISSA IBRAHIM OUALIactiveMARIE THERESE CIANCIOdissolvedNICOLAS MAURICE SYLVAIN D'AMATOdissolvedORTHO FOCHdissolvedPARAMSOLdissolvedPETRU CIURARactivePUIA CIURARdissolvedSELARL PRADO DAVID PLAGEdissolvedSERDJ UNLIMITEDactiveSHMOAEL KHOSHABA YOUKHANAdissolvedSOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIEN D'OFFICINE ODEMISdissolvedSPFPL M. LE ROUXdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
MARIELE Le RouxDirecteur—France registry
MARJORY Le RouxMembre du directoire—France registry
VIKEN ODEMISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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