DOSSIERS / SCI DU PARADIS
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Company dossier

SCI DU PARADIS

FRANCE · COMPANY · INCORPORATED 2004-12-08
KYBE ID: FR-378791750 · 378791750 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU PARADIS
fr_insee
378791750
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-08
fr_insee
2020-01-09
fr_insee
L AUMADE HAUTE, 83440 SAINT-PAUL-EN-FORET
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE ROGERAdministrateur—France registry
GHYLAINE PEUREYDirecteur—France registry
FLORENCE HELENE ROGERMembre du directoire—France registry
NADEGE NICOLE ROGERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off