DOSSIERS / SOCIETE CIVILE IMMOBILIERE LE PADDY
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE LE PADDY

FRANCE · COMPANY · INCORPORATED 2016-08-26
KYBE ID: FR-822181046 · 822181046 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LE PADDY
fr_insee
822181046
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-26
fr_insee
540 RUE EMILE JAMAIS, 30390 ARAMON
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

2 people
NameRoleFromSource
GUILLAUME NICOLAS TESSANDORIDirigeant—France registry
GARETH JACQUES ROGER BARBIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LILA STORE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100