DOSSIERS / SCI DU BOIS DU PARADIS
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Company dossier

SCI DU BOIS DU PARADIS

FRANCE · COMPANY · INCORPORATED 2007-02-16
KYBE ID: FR-494372782 · 494372782 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU BOIS DU PARADIS
fr_insee
494372782
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-16
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12 RUE DE L'ILE DE FRANCE, 77270 VILLEPARISIS
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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
MICHEL BAURENSDirecteur—France registry
MICHELE DANIELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MICHELE DANIEL (officer) matches PEP Daniel Michel — Q66499431. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100