DOSSIERS / SCI LE PARADIS D'AZUR
← SearchExport PDF
Company dossier

SCI LE PARADIS D'AZUR

FRANCE · COMPANY · INCORPORATED 2007-12-03
KYBE ID: FR-491537080 · 491537080 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE PARADIS D'AZUR
fr_insee
491537080
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-03
fr_insee
12 RUE DU GENERAL DE GAULLE, 67190 DINSHEIM-SUR-BRUCHE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CLOS ST MARTINdissolvedEDEN SENIORSdissolvedFINANCIERE STRUBdissolvedFINATHdissolvedGROUPEMENT FORESTIER KOEPFEL ET BUCHWALDdissolvedMICHEL ANGEdissolvedPARC D ACTIVITES ILE NAPOLEONdissolvedPARC SOLAIRE CHAUMONTactivePLANETE EDENdissolvedPLASTIC OILIUMactiveSCI 15 RUE DU MAUPASdissolvedSCI DU BAS FARGEASdissolvedSCI ILE NAPOLEON GMEdissolvedSCI LA GAROUNIEREdissolvedSCI LAPEYRE LIMOGESdissolvedSCI LAPEYRE MULHOUSEdissolvedSCI LE PLAN DE GRASSEdissolvedSCI LES JARDINS D'ATHENAISdissolvedSCI LES JARDINS D'ATHENAIS IIdissolvedSCI MULHOUSE ILLZACHdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
FINATHDirigeant—France registry
PLANETE EDENDirigeant—France registry
CHRISTOPHE JEAN JOUIS NUSSPrésident—France registry
PAUL EMILE JOSEPH STRUBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100