DOSSIERS / SCI PARADIS
← SearchExport PDF
Company dossier

SCI PARADIS

FRANCE · COMPANY · INCORPORATED 1995-11-13
KYBE ID: FR-393666151 · 393666151 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI PARADIS
fr_insee
393666151
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-11-13
fr_insee
28 AV DE LA VIOLETTE, 13100 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€965,155
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI L'HORIZONShared officer / director · 3 share thisBJPAShared officer / director · 3 share thisAIX SERVICESShared officer / director · 4 share thisPJSVShared officer / director · 4 share thisSCI BEPIShared registered address · 6 share thisJYOTI MAHTANIShared registered address · 6 share thisSCI SAINTE CATHERINEShared registered address · 6 share thisFLORENCE GARINShared registered address · 6 share thisJ SARDAShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
BERNARD JUTONDirecteur—France registry
BENOIT JUTONDirigeant—France registry
CHARLIE JOHN JUTONDirigeant—France registry
ESTEBAN BERNARD JOSEPH JUTONDirigeant—France registry
MARIE JUTONDirigeant—France registry
PIERRE JUTONDirigeant—France registry
THIBAUT OLIVIER BENOIT JUTONDirigeant—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