DOSSIERS / SCI DU PARADIS
← SearchExport PDF
Company dossier

SCI DU PARADIS

FRANCE · COMPANY · INCORPORATED 2010-06-28
KYBE ID: FR-523407799 · 523407799 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DU PARADIS
fr_insee
523407799
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-06-28
fr_insee
2024-12-31
fr_insee
10 IMP DES TAILLES, 44120 VERTOU
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN JOSEPH ELIE LEAUTEAdministrateurFrance registry
AUDREY LAURA MARIE LEAUTEMembre du directoireFrance registry
EMMANUEL JEAN BENOIT LEAUTEMembre du directoireFrance registry
NATHALIE MARIE CHARLES GUILLOUMembre du directoireFrance 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

Insolvency timeline

1 events
Dissolved / struck off