KYBE — See who's really behind any company

Company dossier

SCI PARAF

FRANCE · COMPANY · INCORPORATED 1997-02-11
KYBE ID: FR-410751135 · 410751135 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PARAF

fr_insee

Registration410751135

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1997-02-11

fr_insee

Registered address2 RUE SAINT HUGUES, 38000 GRENOBLE

fr_insee

Industry68.20B

fr_insee

Share capital€152

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ASS MARGUERITE DE LUNE DAISY MOONactive CHEZ LAUdissolved CLAUDE ROGER LIMBERTdissolved DIEGO PIERRE MARTINEZ-GUZMANactive DI GIROLAMO RAPHAELdissolved LES FILS A GRENOBLEdissolved MATTHIEU CHEVRIERdissolved [ND]active PACO LEO CHARLYdissolved SOCIETE BQdissolved TAFADALdissolved THE BARBERSHOPactive TIMOTHE THEOPHILE BREMH COTTEdissolved

People with significant control

4 people

Name	Role	From	Source
DOMINIQUE ROGER RAPHAEL DI GIROLAMO	Dirigeant	—	France registry
RAPHAEL FRANCOIS DI GIROLAMO	Dirigeant	—	France registry
RAPHAEL NICOLAS DI GIROLAMO	Dirigeant	—	France registry
PATRICK DOMINIQUE DI GIROLAMO	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PAREMI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100