DOSSIERS / SOCIETE CIVILE PARAVISINI
← SearchExport PDF
Company dossier

SOCIETE CIVILE PARAVISINI

FRANCE · COMPANY · INCORPORATED 2013-03-20
KYBE ID: FR-791813223 · 791813223 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE PARAVISINI
fr_insee
791813223
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-03-20
fr_insee
RTE DU FORT, 20166 GROSSETO-PRUGNA
fr_insee
64.30Z
fr_insee
€750,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JOSEPH PARAVISINIDirecteur—France registry
CORINNE MARIE HELENE APPIETTOMembre du directoire—France registry
MARIE PAULE NICOLAIMembre du directoire—France registry
SEBASTIEN PARAVISINIMembre du directoire—France registry
STEPHANE JUSTIN PAUL APPIETTOMembre du directoire—France registry
VERONIQUE PARAVISINIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100