DOSSIERS / SOCIETE CIVILE DU PARADIS
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Company dossier

SOCIETE CIVILE DU PARADIS

FRANCE · COMPANY · INCORPORATED 2003-06-23
KYBE ID: FR-445301971 · 445301971 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DU PARADIS
fr_insee
445301971
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-06-23
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35 RUE DE NAPLES, 75008 PARIS
fr_insee
68.20B
fr_insee
€43,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHAN CROMBACKDirecteur—France registry
PAUL CROMBACKDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DU MIMBEAU · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100