DOSSIERS / SCI LE PARADIS
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Company dossier

SCI LE PARADIS

FRANCE · COMPANY · INCORPORATED 1997-12-08
KYBE ID: FR-414668145 · 414668145 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE PARADIS
fr_insee
414668145
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-08
fr_insee
30350 MOULEZAN
fr_insee
68.20B
fr_insee
€220,289
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MYRIAM BERNADETTE BERTRANDDirigeant—France registry
THIERRY JOSEPH DURANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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