DOSSIERS / SCI LE PARADIS
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Company dossier

SCI LE PARADIS

FRANCE · COMPANY · INCORPORATED 2001-04-18
KYBE ID: FR-435325006 · 435325006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE PARADIS
fr_insee
435325006
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-18
fr_insee
31 RUE SAINT GUILHEM, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABCLdissolvedABDELMAJID MEDELLELdissolvedAFCERQ LANGUEDOC ROUSSILLONactiveDOM & COdissolvedI.LINE SARLdissolvedJANINE RAIMBAUDdissolvedJEAN CLAUDE DUBOISdissolvedJEAN POUJOLdissolvedJEAN TRUELdissolvedJF COMPAGNIEdissolvedLES 2 MdissolvedLES FILMS DE LA CRIEEactiveLIGHTS AND SHAPES PICTURESactiveMARIE JEANNE RODRIGUEZdissolvedMARTIN PLANQUESdissolvedMICHELE FRANCOISactive[ND]activePIERRE ANTOINE JEAN CABANESactivePOIVRE ET SELdissolvedSCI MONPLAISIRdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ABDELMAJID BEN SELLAMI MEDELLELPrésident—France registry
IBRAHIM MANCERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100