DOSSIERS / SCI PARADIS
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Company dossier

SCI PARADIS

FRANCE · COMPANY · INCORPORATED 1992-10-19
KYBE ID: FR-388801607 · 388801607 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARADIS
fr_insee
388801607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-19
fr_insee
15 RUE DU BEAU RIVAGE, 56260 LARMOR-PLAGE
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

1 people
NameRoleFromSource
JOEL GAILLARDDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL GAILLARD (officer) matches PEP Joël Gaillard — Q66499941. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100