DOSSIERS / SCCV DU PARADIS
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Company dossier

SCCV DU PARADIS

FRANCE · COMPANY · INCORPORATED 2005-09-01
KYBE ID: FR-484174651 · 484174651 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCCV DU PARADIS
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484174651
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dissolved
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Real-estate development company (SCI)
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2005-09-01
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14 RTE DU DROIT, 88250 LA BRESSE
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41.10D
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€3,000
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Connections

11 links
Shared operator — likely the same administrator
LA LOUVIERE PROMOTIONShared registered address · 4 share thisSERGE POIROTShared registered address · 4 share thisMYRIAM BIHI ZENOUShared registered address · 4 share thisCHALETS ET MAISONS BOIS POIROTShared officer / director · 6 share thisENERGIE RENOUVELABLE DE L ESTShared officer / director · 6 share thisSC JYMShared officer / director · 6 share thisLA LOUVIERE PROMOTIONShared officer / director · 6 share thisLES FRASSES DU GRAND BOShared officer / director · 7 share thisSSII JYM DEVELOPPEMENTShared officer / director · 7 share thisLORRAINE INDUSTRIE BOISShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 10 of 11 — full graph via /v1/entities/FR-484174651/network.

People with significant control

4 people
NameRoleFromSource
LA LOUVIERE PROMOTIONMembre du directoire—France registry
JAMES RENE POIROTPrésident—France registry
MICHAEL POIROTPrésident—France registry
YAN ABRAHAM POIROTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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