DOSSIERS / SCI LE HAMEAU DU PARADOU
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Company dossier

SCI LE HAMEAU DU PARADOU

FRANCE · COMPANY · INCORPORATED 2007-02-27
KYBE ID: FR-494564768 · 494564768 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE HAMEAU DU PARADOU
fr_insee
494564768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-27
fr_insee
110 BD MALESHERBES, 75017 PARIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
1988dissolvedALTIA CONSEILSactiveANTHONY ROWLEYactiveCIE FRANC PRODUC AUDIOVISUELLEdissolvedCIE INTERN PRODUCT AUDIOV COMMUNICATIONdissolvedEXPANSION ET FINANCIERE DE CONSTRUCTIONactiveHERMINIO PENSO RODRIGUESdissolvedI. ZITELLIdissolvedJEAN PAUL TURGEONactiveJONQUOY PRODUCTIONSdissolvedJULES LOUIS CHARLES AGARactiveMEDIA CONNEXION INTERNATIONALdissolvedMY HOME CONNEXIONdissolved[ND]active[ND]activeSCI LE PINdissolvedSCI MALHETactiveSCI PARIS MALESHERBES 110dissolvedSTUDIO CENT DIXdissolvedTIA HOLDINGdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
CAROLINE ZeigerDirigeant—France registry
GWENDOLINE PedurandDirigeant—France registry
JULIEN MARIE FRANCOIS-XAVIER PedurandDirigeant—France registry
NOEMIE CherkiDirigeant—France registry
VICTORIEN PedurandDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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