DOSSIERS / SCI PARADOU
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Company dossier

SCI PARADOU

FRANCE · COMPANY · INCORPORATED 2008-09-02
KYBE ID: FR-507674596 · 507674596 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SCI PARADOU
fr_insee
507674596
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-02
fr_insee
2 RUE DES COMBETTES, 42660 SAINT-GENEST-MALIFAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI FR2035Shared officer / director · 2 share thisJULES LOUIS TESTEShared registered address · 6 share thisSCI JULEOShared registered address · 6 share thisSCI LA FORESTShared registered address · 6 share thisSCI FR2035Shared registered address · 6 share thisSCI LE COTEAUShared registered address · 6 share thisETS CHATAINGShared officer / director · 12 share thisSCI LA FORESTShared officer / director · 12 share thisJULEOShared officer / director · 12 share thisVELKIAShared officer / director · 12 share thisCHAUSSITREShared officer / director · 12 share thisMONTAGNE-FOREZShared officer / director · 12 share thisETHIC INVEST LOIREShared officer / director · 12 share thisMARLHIFAUXShared officer / director · 12 share thisJULEO IMMOBILIERShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-507674596/network.

People with significant control

2 people
NameRoleFromSource
CORINNE AGNES MICHELPrésident—France registry
JEROME JEAN CHARLES TESTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100