DOSSIERS / SCI PARADIS
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Company dossier

SCI PARADIS

FRANCE · COMPANY · INCORPORATED 1991-01-10
KYBE ID: FR-380515171 · 380515171 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PARADIS
fr_insee
380515171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-01-10
fr_insee
65 RUE MARCEL DASSAULT, 93140 BONDY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL CHELLYPrésident—France registry
LUC SOUFIRPrésident—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