DOSSIERS / SCI PARADIS
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SCI PARADIS

FRANCE · COMPANY · INCORPORATED 2005-07-19
KYBE ID: FR-483407805 · 483407805 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PARADIS
fr_insee
483407805
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-19
fr_insee
125 BD DE VERDUN, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELAZIZ ZAGRdissolvedABDELDJALIL BENSLIMANEdissolvedABDELMALEK ASSAMdissolvedADAO DE ARAVJOdissolvedARTISANS TRAVAUX PARISactiveBAZIN OTMANI ASSOCIESactiveBEST'FOODdissolvedBRAHAM DECOdissolvedBS INVESTMENTdissolvedBYNG MEDIAdissolvedCARLOS MANUEL LOPES DE MOURAdissolvedCOHATdissolvedDHdissolvedFATHI SNOUSSIdissolvedFOCCACITAdissolvedFOURATI CONSULTINGdissolvedGAUTHIER DURANTactiveGEORGES NAWFALdissolvedGHEdissolvedINDIVISION HERTEL CHRISTOPHE ET KETTELINEdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
TAOUFIK GARRAMDirecteur—France registry
MOHAMED ALI GARRAMDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100