DOSSIERS / FIC PARADIS
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FIC PARADIS

FRANCE · COMPANY · INCORPORATED 2018-03-19
KYBE ID: FR-838419307 · 838419307 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FIC PARADIS
fr_insee
838419307
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-03-19
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146 RUE PARADIS, LE NOILLY, 13006 MARSEILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HOLDING PARADISDirigeant—France registry
ROMBAP INVESTDirigeant—France registry
JEROME BEAUMONTPrésident—France registry
ROMAIN DELAGEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100