DOSSIERS / SCI PARADIS 72
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SCI PARADIS 72

FRANCE · COMPANY · INCORPORATED 2009-05-07
KYBE ID: FR-512321084 · 512321084 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI PARADIS 72
fr_insee
512321084
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-05-07
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2 RUE DE LA CROIX PERCEE, 72340 LHOMME
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68.20B
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€14,500
fr_insee

Connections

22 links
Shared operator — likely the same administrator
GFDShared officer / director · 2 share thisFRANCK ANTILLEShared registered address · 3 share thisSCI DU BOULEVARDShared officer / director · 3 share thisSCM FOCHShared officer / director · 3 share thisGFDShared registered address · 3 share thisJSA CONSTRUCTIONShared officer / director · 4 share thisCPBTPShared officer / director · 4 share thisSCI JOUENNEShared officer / director · 4 share thisCOIFF' ET MOIShared officer / director · 5 share thisNICKEL REDShared officer / director · 5 share thisRAINBOWShared officer / director · 5 share thisSCI B.O.R.V.Shared officer / director · 5 share thisAUTO BILAN GESTIONShared officer / director · 11 share thisRIS ORANGIS AUTO-BILANShared officer / director · 11 share thisABC.ECHAFAUDAGESShared officer / director · 11 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 22 — full graph via /v1/entities/FR-512321084/network.

People with significant control

15 people
NameRoleFromSource
FRANCK ANTILLEDirecteur—France registry
ALEXIS FROGERMembre du directoire—France registry
ALINE BRETONMembre du directoire—France registry
CHARLENE BOURDAISMembre du directoire—France registry
GERMAIN FROGERMembre du directoire—France registry
JEAN-FRANCOIS LAFFONTMembre du directoire—France registry
JEROME VERITEMembre du directoire—France registry
JOEL BRETONMembre du directoire—France registry
LUCIE HOGUMembre du directoire—France registry
MARC ANTILLEMembre du directoire—France registry
NADINE DOURSOUXMembre du directoire—France registry
ROBERT NIBAUDEAUMembre du directoire—France registry
SANDRINE LOISSINMembre du directoire—France registry
THIERRY BOURDAISMembre du directoire—France registry
THOMAS FINSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100