DOSSIERS / SCI DE PARADIS
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Company dossier

SCI DE PARADIS

FRANCE · COMPANY · INCORPORATED 2006-04-10
KYBE ID: FR-489507269 · 489507269 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SCI DE PARADIS
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489507269
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dissolved
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Real-estate development company (SCI)
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2006-04-10
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8 RUE PASCAL PIAZZA, 34410 SERIGNAN
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41.10D
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€100
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Connections

11 links
Shared operator — likely the same administrator
SCI CIGAL'IMMOShared registered address · 3 share thisSCI LES CIGALES IMMOShared registered address · 3 share thisDPYLShared officer / director · 4 share thisP2I-POINCARE INGENIERIE ET INVESTISSEMENTShared officer / director · 4 share thisLA BUGEShared officer / director · 4 share thisSCI CIGAL'IMMOShared officer / director · 7 share thisSCI LES CIGALES IMMOShared officer / director · 7 share thisSCI EDELWEISSShared officer / director · 7 share thisEM COIFFUREShared officer / director · 7 share thisSCI FLOMAELShared officer / director · 7 share thisFLOMAELShared 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.

People with significant control

5 people
NameRoleFromSource
SYLVIE FABREDirecteur—France registry
CHRISTIANE FABREDirigeant—France registry
DANIELLE FABREDirigeant—France registry
GERARD FABREDirigeant—France registry
PASCALE FABREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD FABRE (officer) matches PEP Gérard Fabre — Q66501185. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD FABRE (officer) matches PEP Gérard Fabre — Q66500674. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100