DOSSIERS / SCI LE PARADIS DE BOULOGNE
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Company dossier

SCI LE PARADIS DE BOULOGNE

FRANCE · COMPANY · INCORPORATED 2001-03-06
KYBE ID: FR-434920757 · 434920757 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LE PARADIS DE BOULOGNE
fr_insee
434920757
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-06
fr_insee
2022-09-02
fr_insee
56 AV J B CLEMENT, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC VIALPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE PARADIS DE LOIX · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FREDERIC VIAL (officer) matches PEP Frédéric Vial — Q66501086. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off