DOSSIERS / SCEV LE PARADIS
← SearchExport PDF
Company dossier

SCEV LE PARADIS

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-538214917 · 538214917 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCEV LE PARADIS
fr_insee
538214917
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2011-12-05
fr_insee
RTE D'ORBAIS, , 51210 LE BREUIL
fr_insee
01.21Z
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
WILLIAM THOMAS MOUTARDIER-SAXBYDirecteur—France registry
OLIVIA MARIE SAXBYMembre du directoire—France registry
SFEMMembre du directoire—France registry
SIMON PIERRE SAXBYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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