DOSSIERS / SCI PARTNERS
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Company dossier

SCI PARTNERS

FRANCE · COMPANY · INCORPORATED 2020-10-20
KYBE ID: FR-890203524 · 890203524 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARTNERS
fr_insee
890203524
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-20
fr_insee
1 RUE THERESE, 75001 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
4 C S CONSULTINGdissolved4 C S DISTRIBUTIONactive5 AM CONSULTINGactiveAESAVANTactiveAURORE DE HALLEUXdissolvedCHRISTINE MARIE DANGUINdissolvedCLAUDE SABBATINIdissolvedCLAUDE SABBATINIdissolvedCOBEXdissolvedDESTELS EDELSTEINdissolvedGUSTAVE GODETdissolvedHAMI NEISARI-TABRIZIactiveJACQUELINE LAVILLEdissolvedJACQUES HENRI FELDSTEINactiveLI COUTUREdissolvedLUTFI BILGENdissolvedMARCOMERdissolvedPGM FASHION AND BRAND MANAGEMENT FRANCEdissolvedSERGE ROYdissolvedTECHNUDESdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
4 C S CONSULTINGDirigeant—France registry
ALEXANDRE-MAURICE DestelDirigeant—France registry
RONALD JEROME ABRAHAM HagegeDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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