DOSSIERS / SCI 93 PARADIS
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Company dossier

SCI 93 PARADIS

FRANCE · COMPANY · INCORPORATED 2015-03-24
KYBE ID: FR-810400689 · 810400689 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI 93 PARADIS
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810400689
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dissolved
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Real-estate civil company (SCI)
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2015-03-24
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6 BD font segugne, 13009 Marseille
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
COMPAGNIE PHOCEENNE NEGOCIATIONSShared officer / director · 5 share thisNAMECOShared officer / director · 5 share thisS.C.I. CLARABELLEShared officer / director · 5 share thisS.C.I. ELLAShared officer / director · 5 share thisSCI CRAVACHE B9Shared registered address · 7 share thisS.C.I. 4 DELPUECHShared registered address · 7 share thisSCI JMEGShared registered address · 7 share thisS.C.I. BANNANIShared registered address · 7 share thisCPN INVESTShared registered address · 7 share thisNAMECOShared registered address · 7 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

3 people
NameRoleFromSource
HUBERT DEWEZMembre du directoire—France registry
S.C.I. CLARABELLEMembre du directoire—France registry
Pascal NATALUCCIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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