DOSSIERS / SCI PARADIS SAUDAL
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Company dossier

SCI PARADIS SAUDAL

FRANCE · COMPANY · INCORPORATED 1989-01-05
KYBE ID: FR-349074815 · 349074815 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARADIS SAUDAL
fr_insee
349074815
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-01-05
fr_insee
52 RUE DE PONTHIEU, 75008 PARIS
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTUS FINANCE & COMMUNICATIONactiveACTUSNEWSdissolvedAJT INSTRUMENTATIONdissolvedBRUNO SAPINdissolvedCENTRAL BUSINESS & LANGAGE EDUCATIONdissolvedCINEPRODUCTIONdissolvedCLAUDETTE CURSOUXdissolvedCOPRO 52 RUE DE PONTHIEU 75008 PARISactiveDEPANIMMOdissolvedFEDE CONSEILactiveFICORPdissolvedFREESECURITYactiveGELIN EURLactiveGIZELLEactiveGUY WALLAERTactiveIN2 LSdissolvedIND. BONNEMAISON REP PAR SA G ET J SAULAactiveIND. CAMBOULIVES REP PAR SA G & J SAULAIactiveIND. DAGUISE DEMANY REP PAR SA G.ET J.activeIND. DAMERON HENRI REP PAR S.A. G Eactive

+111 more

People with significant control

2 people
NameRoleFromSource
JACQUES ROBERT SAULAISPrésident—France registry
MICHEL JOSEPH DALLASERRAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100