DOSSIERS / SCI PARADIS
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Company dossier

SCI PARADIS

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-821147345 · 821147345 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARADIS
fr_insee
821147345
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dissolved
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Real-estate civil company (SCI)
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2016-06-23
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32 RUE DE PARADIS, 75010 PARIS 10E ARRONDISSEMENT
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAPHAEL HamburgerDirecteur—France registry
Ella HAMBURGERMembre du directoire—France registry
Laszlo Paul HAMBURGERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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