DOSSIERS / SCI ORTHOPARADIS
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Company dossier

SCI ORTHOPARADIS

FRANCE · COMPANY · INCORPORATED 2016-09-13
KYBE ID: FR-822490140 · 822490140 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI ORTHOPARADIS
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822490140
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dissolved
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Real-estate civil company (SCI)
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2016-09-13
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17 BD EDOUARD ANDRIEU, 81000 ALBI
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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
SEL ORTHOPARADIS GUALANOShared officer / director · 2 share thisIMAGIXShared officer / director · 4 share thisSCM CTRE RADIO ECHOG SCANNE VAL CAUSSELSShared officer / director · 4 share thisSCANNER 81Shared officer / director · 4 share thisSEL ORTHOPARADIS GUALANOShared registered address · 7 share thisMFA AVOCATShared registered address · 7 share thisMARION CHARLOTTE VALERIE DUEDRAShared registered address · 7 share thisCLAIRE GIMENEZShared registered address · 7 share thisCAMILLE JULIE COMMENGEShared registered address · 7 share thisSCI CARNOT LAGRANGEShared 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

2 people
NameRoleFromSource
LAURENCE SABINE JEANNE PARADISDirecteur—France registry
MICHEL JEAN-PAUL PARADISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEL ORTHOPARADIS GUALANO · dissolved · name-sim 0.5) — 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