DOSSIERS / SCI PARANGON MV3
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SCI PARANGON MV3

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-444009997 · 444009997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PARANGON MV3
fr_insee
444009997
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-30
fr_insee
123 TRA PARANGON, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€7,318
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALDO ALBERT BIELLI-THOMASdissolvedANDRE ALAIN TOSELLOdissolvedANNIE PIERRETTE PESTREdissolvedANOUCKactiveBERNARD ONCINOdissolvedCESAR GUY CAMPANAdissolvedCOMPAGNIE MARITIME ESTAQUEENNEactiveGEORGES CHASPOULdissolvedGEORGES TRONEL PICAILLONdissolvedHUGUETTE ARTAUDdissolvedJACQUES LEON LUC PINATELdissolvedLES TOURTEAUXdissolvedLOLA MICHELactiveManon Chloé GARITOactiveMARIE FRANCE COSTANTINOdissolvedMONTAGNE A VENIRactive[ND]active[ND]active[ND]active[ND]active

+12 more

People with significant control

35 people
NameRoleFromSource
CEDRIC CASTELLIDirecteur—France registry
CLAUDE BALLETDirigeant—France registry
CLEMENT JACQUARDDirigeant—France registry
CLEMENT ZARRADDirigeant—France registry
DOMINIQUE POULAINDirigeant—France registry
ELODIE AUTUORODirigeant—France registry
EVELYNE PENILLADirigeant—France registry
FRANCK INGARGIOLADirigeant—France registry
HELENE SIMOUTREDirigeant—France registry
JEAN-CLAUDE VAILLANTDirigeant—France registry
JEAN-MARC AGNELOTDirigeant—France registry
JEAN-MARC ESCLANGONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100