DOSSIERS / SCI LE PARADISIA
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Company dossier

SCI LE PARADISIA

FRANCE · COMPANY · INCORPORATED 2004-12-17
KYBE ID: FR-480114388 · 480114388 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE PARADISIA
fr_insee
480114388
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-12-17
fr_insee
2022-11-25
fr_insee
6 RUE DU GUE MAINGOT, 61370 ECHAUFFOUR
fr_insee
41.10D
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
POTIER - VANDIERMembre du directoire—France registry
ALAIN POTIERPrésident—France registry
JEAN-PAUL POTIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off