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Company dossier

SCI PARADEMONTE

FRANCE · COMPANY · INCORPORATED 2022-04-07
KYBE ID: FR-529783367 · 529783367 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PARADEMONTE

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Registration529783367

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-04-07

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Registered addressVIEILLE ROUTE DE SAINT SAVIN, 10 Vieille Route de Saint-Savin, 65400 LAU-BALAGNAS

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Industry68.20B

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Share capital€2,000

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Connections

1 link

Shared operator — likely the same administrator

GFA CHATEAU LES GRAPPES DU PARADISShared officer / director · 2 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

Name	Role	From	Source
MARIA DAS DORES PEREIRA CASTELO BRANCO	Directeur	—	France registry
RENE FACON	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100