DOSSIERS / SCI DU PETIT PARADIS
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Company dossier

SCI DU PETIT PARADIS

FRANCE · COMPANY · INCORPORATED 2013-05-07
KYBE ID: FR-792892531 · 792892531 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU PETIT PARADIS
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792892531
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dissolved
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Real-estate civil company (SCI)
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2013-05-07
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2 AV DE L’EUROPE, LE TRIDENT, BAT A, 31520 RAMONVILLE-SAINT-AGNE
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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

3 people
NameRoleFromSource
ESPIGAT & FILSDirigeant—France registry
Société civile des 3 pinsDirigeant—France registry
SERGE ESPIGATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100