DOSSIERS / SCI BELLE DU PARADIS
← SearchExport PDF
Company dossier

SCI BELLE DU PARADIS

FRANCE · COMPANY · INCORPORATED 2002-11-22
KYBE ID: FR-444204424 · 444204424 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI BELLE DU PARADIS
fr_insee
444204424
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-22
fr_insee
365 RUE DE BEJOUD, 01210 ORNEX
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
NADINE YVETTE ANDREE MICHAUDDirecteur—France registry
FARIDA DANCHOURMembre du directoire—France registry
KEVIN DE MELISMembre du directoire—France registry
MOISE DE MELISMembre du directoire—France registry
NORDINE DE MELISMembre du directoire—France registry
PRISCILLA DE MELISMembre du directoire—France registry
YOUSSEF DE MELISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100