DOSSIERS / SCI VICHY-PARADIS
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Company dossier

SCI VICHY-PARADIS

FRANCE · COMPANY · INCORPORATED 2020-08-25
KYBE ID: FR-888314135 · 888314135 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VICHY-PARADIS
fr_insee
888314135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-25
fr_insee
30 BD D'INKERMANN, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBANE MINELdissolvedFANS IMMOactiveG2B CONSULTINGdissolvedHILAIRE GARNIER DE BOISGROLLIER DE RUOLZdissolvedJACQUES MARC EDOUARD BERNARD MARCHALdissolvedJANINE MARIE BARREactiveJEAN BESSONdissolvedJEAN MARIE GARRIGUEactiveJLCdissolvedLAETITIA ROSE MARIE GARNIER DE BOISGROLLIER DE RUOLZactiveLES MANAGERS DU CHANGEMENTdissolvedM.A COMMUNICATIONdissolvedMARGAUX MICHELE ANNE-MARIE GALLISdissolved[ND]activeOLIVIER TRIBOT LASPIEREdissolvedRP COMMUNICATIONSactiveSCI DU 30 BD D INKERMANN A NEUILLYdissolvedSOCIETE CIVILE IMMOBILIERE INKERMANNdissolvedVIC LOTTE BILL DOUactive

People with significant control

4 people
NameRoleFromSource
FREDERIC SIGALDirecteur—France registry
SEVERINE DESBOUYSDirecteur—France registry
CAMILLE MARYLINE IVY ROUDEIX - DESBOUYSMembre du directoire—France registry
ETHAN GABRIEL SIGALMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100