DOSSIERS / S.C.I. PARADISE
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Company dossier

S.C.I. PARADISE

FRANCE · COMPANY · INCORPORATED 2018-07-03
KYBE ID: FR-840829659 · 840829659 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. PARADISE
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840829659
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dissolved
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Real-estate civil company (SCI)
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2018-07-03
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19 RUE GERANDO, 75009 PARIS
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68.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KAHINA BiaDirigeant—France registry
AHMED TahirPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100