DOSSIERS / SCI PARADISE
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Company dossier

SCI PARADISE

FRANCE · COMPANY · INCORPORATED 1999-04-23
KYBE ID: FR-422727412 · 422727412 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI PARADISE
fr_insee
422727412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-23
fr_insee
5 RUE DU PONNET, 27430 DAUBEUF-PRES-VATTEVILLE
fr_insee
68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE MORINPrésidentFrance registry
YASMINA ROUIBAHPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100