KYBE — See who's really behind any company

Company dossier

SCI 35 RUE PARADIS

FRANCE · COMPANY · INCORPORATED 2000-12-11
KYBE ID: FR-433871266 · 433871266 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI 35 RUE PARADIS

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Registration433871266

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-12-11

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Registered address35 RUE PARADIS, 13001 MARSEILLE

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Industry68.20A

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Share capital€81,560

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Companies at this address

11 total

DIAVAdissolved INSTITUT MEDITERRANEEN DE BIJOUTERIEactive JEAN GASSAactive MICHEL BONNAFFONSdissolved MICHEL ROMANdissolved [ND]dissolved [ND]active SCI KHIOSdissolved SCI PROJECTdissolved SPE ROMAN ANDREdissolved

Connections

3 links

Shared operator — likely the same administrator

ANTHOCYANE DE BURGONDEShared officer / director · 4 share this SCI D.D.HShared officer / director · 4 share this SCI NEUILLY MICHELISShared officer / director · 4 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

2 people

Name	Role	From	Source
MARIE DOMINIQUE PERRIN	Président	—	France registry
MICHEL JEAN MARIE ROMAN	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100