DOSSIERS / SCP PARVEN
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Company dossier

SCP PARVEN

FRANCE · COMPANY · INCORPORATED 2023-08-24
KYBE ID: FR-978838159 · 978838159 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCP PARVEN
fr_insee
978838159
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2023-08-24
fr_insee
7 rue du Gabian, c/o Gordon S Blair Law Offices, Monaco, MONACO
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Alexis MadierDirigeant—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