DOSSIERS / SCI PARADIS
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Company dossier

SCI PARADIS

FRANCE · COMPANY · INCORPORATED 2007-10-12
KYBE ID: FR-500442181 · 500442181 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PARADIS
fr_insee
500442181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-12
fr_insee
2023-06-01
fr_insee
64 BD DIDEROT, 75012 PARIS 12
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC SCAVINERDirecteur—France registry
CARLOS LOPESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off