DOSSIERS / SCI PARAGON
← SearchExport PDF
Company dossier

SCI PARAGON

FRANCE · COMPANY · INCORPORATED 2009-09-03
KYBE ID: FR-514617042 · 514617042 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PARAGON
fr_insee
514617042
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-03
fr_insee
6 RUE EVARISTE GALOIS, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7HRDdissolvedACE HOTEL GANNATdissolvedACE HOTEL HOLDINGactiveACE HOTEL MONTLUCONactiveATHEE NOUVELLE AIREdissolvedAVO CHATEAUROUXdissolvedAXEHOTEL CLERMONTdissolvedBEAUNE LRdissolvedBORDEAUX-CESTAS DE RESTAURATIONdissolvedBRIVE AIRE DE SERVICES ET D'EXPLOITATION AUTOROUTIERE DE LARCHE SAINT PANTALEONdissolvedCHRISTELLE MARIE CARINE NURITdissolvedDIVINE. BdissolvedHOLDING HOTELIERE D'AUVERGNEactiveHOTELIERS VENDEENS ASSOCIES - HVAdissolvedIMMOBILIERE GRILL HOTEL HERMINOIS - IG2HdissolvedMATIMATactive[ND]dissolvedOASIS CONDORCETdissolvedSCI BOURGES BERRYdissolvedSCI LES PORTES DU TARNdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
OASIS CONDORCETMembre du directoire—France registry
PIERRE JEAN MARIE BEAUQUIERPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100