DOSSIERS / SCI DU PARADIS
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Company dossier

SCI DU PARADIS

FRANCE · COMPANY · INCORPORATED 2002-04-17
KYBE ID: FR-441575446 · 441575446 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DU PARADIS
fr_insee
441575446
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-17
fr_insee
34 RUE DU PARADIS, 52400 BOURBONNE-LES-BAINS
fr_insee
68.20B
fr_insee
€3,050
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCA MOREL-BOGEYShared officer / director · 8 share thisCUPABIAShared officer / director · 8 share thisEVE'N CONCEPTSShared officer / director · 8 share thisLES 3 MITRONSShared officer / director · 8 share thisPASQUERShared officer / director · 8 share thisE-ZYVECShared officer / director · 8 share thisLES JARDINS D'EVENShared officer / director · 8 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
NameRoleFromSource
CARINE MORELDirecteur—France registry
MICKAEL DURANDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100