DOSSIERS / SCI CDEP IMMO
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Company dossier

SCI CDEP IMMO

FRANCE · COMPANY · INCORPORATED 2009-06-30
KYBE ID: FR-513433169 · 513433169 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI CDEP IMMO
fr_insee
513433169
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-06-30
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12 ALL PIN DE SAINT CLAIR, 38130 ECHIROLLES
fr_insee
68.20B
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€1,600
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Connections

12 links
Shared operator — likely the same administrator
FDJAShared officer / director · 3 share this3MPShared officer / director · 3 share thisPM IMMOShared officer / director · 4 share thisLE PARADISShared officer / director · 4 share this3MGPShared officer / director · 4 share this[ND]Shared registered address · 8 share thisCLAUDINE SONIA MAALLEMShared registered address · 8 share thisCHARPENTE DES ALPESShared registered address · 8 share thisSECUTRONICShared registered address · 8 share thisRDShared registered address · 8 share thisMohammed Abdel-jalil BrahamiaShared registered address · 8 share thisEMBYShared registered address · 8 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.

People with significant control

2 people
NameRoleFromSource
CLAUDE PASCAL PARADISODirigeant—France registry
DAVID PARADISOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100