DOSSIERS / SCI PARADISE
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Company dossier

SCI PARADISE

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-792477663 · 792477663 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARADISE
fr_insee
792477663
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
2022-05-11
fr_insee
1 RUE EUGENE DELAPLANCHE, 77380 COMBS-LA-VILLE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC BAILLYDirecteur—France registry
JULIA AKHTIAR dit IHTIAROFFMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC BAILLY (officer) matches PEP Marc Bailly — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100