DOSSIERS / SCI P-37
← SearchExport PDF
Company dossier

SCI P-37

FRANCE · COMPANY · INCORPORATED 2021-11-25
KYBE ID: FR-907570915 · 907570915 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI P-37
fr_insee
907570915
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-25
fr_insee
37 AV DE CHOISY, 75013 PARIS
fr_insee
68.20A
fr_insee
€1,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI P 37fr_insee · 505100230 · dissolved

Connections

15 links
Shared operator — likely the same administrator
DAUShared officer / director · 4 share thisMALASEJUAUShared officer / director · 4 share thisGIE CENTRE COMMERCIAL HYPER 19Shared officer / director · 4 share thisAISOLUTShared officer / director · 7 share thisSCI PHAMShared officer / director · 7 share thisLT Logistik- und Warenhandelsgesellschaft mbHShared officer / director · 7 share thisLA CONCIERGERIE DES EVENEMENTSShared officer / director · 7 share this[ND]Shared registered address · 7 share thisJIE ZHUShared registered address · 7 share thisDIE LINShared registered address · 7 share thisCHOISYShared registered address · 7 share thisLA JONQUEShared officer / director · 7 share thisDES BERGES DE L'AUDEShared officer / director · 7 share thisLE NOTRE SCIShared registered address · 7 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.

Showing 14 of 15 — full graph via /v1/entities/FR-907570915/network.

People with significant control

3 people
NameRoleFromSource
LAN ANH PhamDirecteur—France registry
QUOC SU PhamDirigeant—France registry
THI XUAN LAN NguyenDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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