DOSSIERS / SCI PARADISUS
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Company dossier

SCI PARADISUS

FRANCE · COMPANY · INCORPORATED 2002-12-09
KYBE ID: FR-444380299 · 444380299 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PARADISUS
fr_insee
444380299
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-09
fr_insee
5 RUE DE LA MAISON NEUVE, LA BROSSE, 45170 SANTEAU
fr_insee
68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANK DENIZEAUDirecteur—France registry
CAROLLE LUCIENNE MAURICETTE GANDRILLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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