DOSSIERS / IRINI PACI 2
← SearchExport PDF
Company dossier

IRINI PACI 2

FRANCE · COMPANY · INCORPORATED 2024-07-23
KYBE ID: FR-930763776 · 930763776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IRINI PACI 2
fr_insee
930763776
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-23
fr_insee
22 RUE Daviel, 75013 Paris
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MINA MICHEL WahbaDirigeant—France registry
MARIA MICHELE FadelPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100