DOSSIERS / SCI DU PARADIS
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Company dossier

SCI DU PARADIS

FRANCE · COMPANY · INCORPORATED 1992-05-19
KYBE ID: FR-385364435 · 385364435 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DU PARADIS
fr_insee
385364435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-19
fr_insee
2021-01-05
fr_insee
12 CHE DES PRES SECS, 69380 CIVRIEUX D'AZERGUES
fr_insee
68.20A
fr_insee
€19,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AGNES MARIE MICHELLE GIRAUDDirigeantFrance registry
JACQUES MARIE HENRI GIRAUDDirigeantFrance registry
JEAN-LUC MARIE EUGENE GIRAUDPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off