DOSSIERS / SOC CIVIL CONST VENTE PARADISIO
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Company dossier

SOC CIVIL CONST VENTE PARADISIO

FRANCE · COMPANY · INCORPORATED 2001-03-09
KYBE ID: FR-435076567 · 435076567 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVIL CONST VENTE PARADISIO
fr_insee
435076567
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2001-03-09
fr_insee
6 RUE DU GUE MAINGOT, 61370 ECHAUFFOUR
fr_insee
41.10D
fr_insee
€7,871
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN BERNARD EMILE POTIERDirecteur—France registry
JEAN-PAUL AUGUSTE MAURICE POTIERDirecteur—France registry
MICHELE GOUHIERDirigeant—France registry
POTIER - VANDIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100