DOSSIERS / SCI PARADIS
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Company dossier

SCI PARADIS

FRANCE · COMPANY · INCORPORATED 2019-10-07
KYBE ID: FR-877891622 · 877891622 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI PARADIS
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877891622
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active
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Real-estate civil company (SCI)
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2019-10-07
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53 AV PAUL LONG, 83400 HYERES
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
CHEZE ARCHITECTEShared officer / director · 5 share thisW EXEShared officer / director · 5 share thisGROUPEMENT FONCIER VITICOLE LES TROIS ABEILLESShared officer / director · 5 share thisCHEZE CHRISTIANShared officer / director · 5 share thisGAEC DE LA GRANDE OUCHEShared officer / director · 5 share thisGFA LA PRADEShared officer / director · 5 share thisCAMAROCELShared officer / director · 5 share thisW ASSOCIESShared officer / director · 5 share thisSCI MIKETIKI CORPORATIONShared registered address · 8 share thisVERONIQUE DANIELE BERNARDINIShared registered address · 8 share thisROBERTO RANALDIShared registered address · 8 share thisLudovic DizierShared registered address · 8 share thisSCI SOUS LE SOLEILShared registered address · 8 share thisLAURIER ROSEShared registered address · 8 share thisLES OISEAUX DE PARADISShared registered address · 8 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

7 people
NameRoleFromSource
AMELIE CHEZEDirigeant—France registry
ANNIE DROUARDDirigeant—France registry
JEAN-CHRISTIAN CHEZEDirigeant—France registry
PHILEMON CHEZEDirigeant—France registry
RAPHAEL CHEZEDirigeant—France registry
Annie DROUARDPrésident—France registry
CHRISTIAN CHEZEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100