DOSSIERS / SCI LES PARADIS CERGY
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Company dossier

SCI LES PARADIS CERGY

FRANCE · COMPANY · INCORPORATED 2014-12-08
KYBE ID: FR-808267603 · 808267603 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LES PARADIS CERGY
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808267603
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dissolved
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Real-estate civil company (SCI)
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2014-12-08
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33 RUE DU PRIEURE, 95000 CERGY
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
RYDALShared registered address · 4 share thisJOEL GEORGES ROBERT ROUSSEShared registered address · 4 share thisMKN CONDUITEShared registered address · 4 share thisSCI LES LILYASShared officer / director · 5 share thisSCI LES LINASShared officer / director · 5 share thisRIDACShared officer / director · 5 share thisARILESSShared officer / director · 6 share thisRYDALShared officer / director · 6 share thisSAS ADMShared officer / director · 6 share thisORDINAL CERGYShared officer / director · 6 share thisD2AShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ABDELHAFID DRIAIDirecteur—France registry
MOURAD CHAARDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100