DOSSIERS / SCI DU PARADISINO
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SCI DU PARADISINO

FRANCE · COMPANY · INCORPORATED 2002-10-11
KYBE ID: FR-428850531 · 428850531 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCI DU PARADISINO
fr_insee
428850531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-11
fr_insee
3 VLA MADRID, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Connections

23 links
Shared operator — likely the same administrator
GROUPEMENT CIVIL FORESTIER DU CANTALShared officer / director · 2 share thisJMB CONSULTING FORET-BOISShared registered address · 3 share thisGROUPEMENT CIVIL FORESTIER DE ST CERNINShared officer / director · 3 share thisPALMELYSShared registered address · 3 share thisSCI MADELEINE DE GROUCHYShared officer / director · 3 share thisANALYSE TRAITEMENTS PARISIENSShared officer / director · 4 share thisOPH DE COURBEVOIE EPT PARIS OUEST - LA DEFENSEShared officer / director · 4 share thisSCI RATABLOShared officer / director · 4 share thisSCI DES MARRONNIERSShared officer / director · 4 share thisGFA FONTBULINShared officer / director · 4 share thisSCI DU 3 RUE TURBIGOShared officer / director · 4 share thisGFA RAGHEAUDShared officer / director · 4 share thisSCI DU 29 RUE DE LOUVREShared officer / director · 5 share thisCJPShared officer / director · 11 share thisPHANTOMShared officer / director · 11 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.

Showing 15 of 23 — full graph via /v1/entities/FR-428850531/network.

People with significant control

11 people
NameRoleFromSource
ANDREE MAUD DE TINGUY DU POUETDirecteur—France registry
ALEXANDRE WEILLDirigeant—France registry
CHARLES FOUCAULD DE TINGUY DU POUETDirigeant—France registry
CLAIRE DE TINGUY DU POUETDirigeant—France registry
GHISLAINE DE TINGUY DU POUETDirigeant—France registry
LOUIS MARIE MONTFORT DE TINGUY DU POUETDirigeant—France registry
MARGUERITE DE TINGUY DU POUETDirigeant—France registry
MICHAELLA HUNTZIGERDirigeant—France registry
PATRICIA DE TINGUY DU POUETDirigeant—France registry
SYBILLE DE LESQUEN DU PLESSIS-CASSODirigeant—France registry
BRUNO DE LESQUEN DU PLESSIS CASSOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100