DOSSIERS / 523 PARADIS
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Company dossier

523 PARADIS

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539428730 · 539428730 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
523 PARADIS
fr_insee
539428730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-25
fr_insee
2021-01-27
fr_insee
523 RUE PARADIS, 13008 MARSEILLE 8
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

523 PARADISfr_insee · 841409576 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SCI ALFLOShared officer / director · 4 share thisSCI BAMBIXShared officer / director · 5 share thisSCI 171 SAINT MAURShared officer / director · 5 share thisSCI R DESNOSShared officer / director · 5 share thisSCI ST BARNABEShared officer / director · 5 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
ALEXANDRA CUCCIADirecteurFrance registry
FLORENCE CUCCIADirecteurFrance 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

Insolvency timeline

1 events
Dissolved / struck off