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Company dossier

SCI PARAISO

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821512928 · 821512928 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PARAISO
fr_insee
821512928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-13
fr_insee
2019-12-24
fr_insee
70 AV FOCH, 75116 PARIS 16
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DALILA AmaroucheDirigeant—France registry
LIONEL PithoudDirigeant—France registry
PHILIPPE BihanDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 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