DOSSIERS / SCI PARADISE
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Company dossier

SCI PARADISE

FRANCE · COMPANY · INCORPORATED 2013-10-10
KYBE ID: FR-797804986 · 797804986 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PARADISE
fr_insee
797804986
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-10-10
fr_insee
2022-05-02
fr_insee
57 BD DU MONT BORON, 06300 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDR FEDOTOVAdministrateur—France registry
ANASTASIA FEDOTOVADirigeant—France registry
NATALIA ZAGUMENNOVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off