DOSSIERS / SCI DU PARADIS
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Company dossier

SCI DU PARADIS

FRANCE · COMPANY · INCORPORATED 2012-03-06
KYBE ID: FR-750083461 · 750083461 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PARADIS
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750083461
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dissolved
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Real-estate civil company (SCI)
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2012-03-06
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22 RUE DE PARADIS, 75010 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MoattiDirecteur—France registry
VERONIQUE StephanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100