DOSSIERS / SCI LE PETIT PARADIS
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Company dossier

SCI LE PETIT PARADIS

FRANCE · COMPANY · INCORPORATED 2014-01-15
KYBE ID: FR-799659602 · 799659602 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE PETIT PARADIS
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799659602
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dissolved
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Real-estate civil company (SCI)
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2014-01-15
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2017-06-28
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42 RUE DU PARADIS, 89300 JOIGNY
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VALMONT INTERNATIONAL CONSULTING LtdDirecteur—France registry
HERVE BochetDirigeant—France registry
Jean-Jacques René Norman REMILLYDirigeant—France registry
PROMOTION ASSISTANCE DIFFUSIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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