DOSSIERS / SCI PARAY
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Company dossier

SCI PARAY

FRANCE · COMPANY · INCORPORATED 2024-04-10
KYBE ID: FR-925385312 · 925385312 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PARAY
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925385312
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active
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Real-estate civil company (SCI)
fr_insee
2024-04-10
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76 RUE Eugène Tartasse, 91550 Paray-Vieille-Poste
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOEZ BAAZAOUIDirecteur—France registry
BZ HOLDINGMembre du directoire—France registry
DHOUHA BAAZAOUIMembre du directoire—France registry
RAYENE BAAZAOUIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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