DOSSIERS / SCI PARADOU
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Company dossier

SCI PARADOU

FRANCE · COMPANY · INCORPORATED 2002-09-19
KYBE ID: FR-443427620 · 443427620 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARADOU
fr_insee
443427620
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-19
fr_insee
6 RUE PARADIS, 06000 NICE
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CHANEL MODEactiveCHANTAL CLAIRE F FERRANDdissolvedCRICRIdissolvedDANIELE JEANINE HERMANTdissolvedEK CONSEILSdissolvedLA PERLE D'AZURdissolvedLAURENT HONNISactiveLES ALLEESdissolvedLISE CONRADdissolvedMARGANNE CONSEILdissolvedMAURELOdissolvedMICHEL HENRI PASQUINIdissolved[ND]dissolvedPIERRE BERNASCONIdissolvedPK CONSEILSactivePRESTATIVEdissolvedRENE HERMANTdissolvedSarah VarelaactiveSCI LES HAUTES PIERRESdissolvedSCI M SOC CIVILE IMMO.MEDITERRANEENNEdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
DANIELE JANINE HERMANTDirecteur—France registry
JULIEN MUSSODirigeant—France registry
VALERIE MARIE JEANNINE MUSSODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100