DOSSIERS / SCI LE CLOS DU PARADIS
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Company dossier

SCI LE CLOS DU PARADIS

FRANCE · COMPANY · INCORPORATED 2006-06-19
KYBE ID: FR-490606274 · 490606274 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE CLOS DU PARADIS
fr_insee
490606274
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-06-19
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191 CHE DE LA SACCUNIERE, 01120 LA BOISSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ONOFRIO MAGRODirecteur—France registry
SALVATORE FREDERIC MAGROMembre du directoire—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