DOSSIERS / SCI DU PARADIS
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Company dossier

SCI DU PARADIS

FRANCE · COMPANY · INCORPORATED 1992-09-17
KYBE ID: FR-388535064 · 388535064 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI DU PARADIS
fr_insee
388535064
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-17
fr_insee
GRANDE RUE, 18170 LE CHATELET
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Companies at this address

28 total
AEP ANCIENS ETABLISSEMENTS PETIT JEANdissolvedALIMENTATION GENERALE DUPUIS SARLdissolvedALINE JOYEUXdissolvedANDRE GOUINEAUdissolvedANDRE TOUZINdissolvedCABINET MEDICAL DUBREUIL SEMONSOUTactiveCHARLES PATINdissolvedCLAUDE DUBREUILactiveCLAUDE FOUGEREdissolvedCTRE COM ACTION SOCIALEactiveGUY MICHEL THEVENINdissolvedHUBERT FRANCOIS BONNICHONdissolvedJANINE GENEVIEVE DUNETdissolvedJEAN-CLAUDE LHOPITEAUdissolvedJEAN PIERRE MOREAUdissolvedLUDOVIC GEORGES EMILE HERVIEU-BERTHONdissolvedMARCEL PERONNETdissolvedPIERRE CHATREdissolvedRAYMONDE BENONdissolvedRAYMOND JEAN CHAMPIONdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
HUBERT FRANCOIS ALEXANDRE BONNICHONDirecteur—France registry
JACQUELINE BOUETMembre du directoire—France registry
ALAIN BONNICHONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100