DOSSIERS / SCI 32 PARADIS 2014
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Company dossier

SCI 32 PARADIS 2014

FRANCE · COMPANY · INCORPORATED 2014-03-26
KYBE ID: FR-801269481 · 801269481 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 32 PARADIS 2014
fr_insee
801269481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-26
fr_insee
28 RUE DE CAUMARTIN, 75009 PARIS
fr_insee
68.20B
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGATHE MERYactiveARNAUD HUBERT LECOURTdissolvedASTIR DEVELOPPEMENTdissolvedASTOTELdissolvedAURELIE ETEVEZactiveBOULANGERIE GOSSELIN CAUMARTINdissolvedBRASSERIE DE L ATHENEEdissolvedCLAUDE MAURICE MARTIAL JOUINdissolvedDELICES BOBUN 28dissolvedDPR HOLDINGdissolvedEMILE BILLdissolvedEXPERIUM NAXdissolvedHENRI ERIC CASILLASdissolvedINDIVISION VACHER DE LAPOUGE ETEYEZ MERYactiveIRIS LDdissolvedJACQUES BELdissolvedLOVE BOBUNdissolvedLUCIE JASMONDE LEPEREdissolved[ND]active[ND]dissolved

+11 more

People with significant control

3 people
NameRoleFromSource
GEORGES CachanDirigeant—France registry
JEAN PIERRE CachanDirigeant—France registry
SERGE CachanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100