DOSSIERS / SCI LE PARADIS
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Company dossier

SCI LE PARADIS

FRANCE · COMPANY · INCORPORATED 2004-06-25
KYBE ID: FR-439587668 · 439587668 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI LE PARADIS
fr_insee
439587668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-25
fr_insee
RUE DU CLARET, ZI DE MONTBERTRAND, 38230 CHARVIEU-CHAVAGNEUX
fr_insee
68.20B
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€2,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
FORUM NUOVO GmbHShared officer / director · 10 share thisImmobile Nuovo GmbHShared officer / director · 10 share thisIl Piano Nuovo GmbHShared officer / director · 10 share thisSANNA AND COShared officer / director · 10 share thisConcept Nuovo GmbHShared officer / director · 10 share thisMIFRAN SRLShared officer / director · 10 share thisBEST PRICE EUROPA S.R.L.Shared officer / director · 10 share thisFRANCESCA.EVENTSShared officer / director · 10 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 8 of 9 — full graph via /v1/entities/FR-439587668/network.

People with significant control

2 people
NameRoleFromSource
⚠ FRANCESCA SANNADirigeant—France registry
YVES NANIADirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCESCA SANNA (officer) matches PEP Francesco Sanna — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCESCA SANNA (officer) matches PEP Francesco Sanna — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100