DOSSIERS / SCI DU GARAGE PARADIS
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Company dossier

SCI DU GARAGE PARADIS

FRANCE · COMPANY · INCORPORATED 2004-09-27
KYBE ID: FR-478830839 · 478830839 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI DU GARAGE PARADIS
fr_insee
478830839
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-27
fr_insee
150 RUE PARADIS, 13006 MARSEILLE
fr_insee
68.20A
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€21,343
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DIDIER CHAGOURIDirigeantFrance registry
JOCELYNE CHAGOURIDirigeantFrance registry
JOELLE CHAGOURIDirigeantFrance registry
SCI MO-NADirigeantFrance registry
NASSIM CHAGOURIPrésidentFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARAGE PARADIS 2 · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100