DOSSIERS / SCI PARADIS
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Company dossier

SCI PARADIS

FRANCE · COMPANY · INCORPORATED 2020-09-16
KYBE ID: FR-889120424 · 889120424 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PARADIS
fr_insee
889120424
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-16
fr_insee
479 RUE PARADIS, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEREMY PROPHETADirecteur—France registry
HILDA ATTIASDirigeant—France registry
ISABELLE HADJEDJDirigeant—France registry
JULIEN AMSELLEMDirigeant—France registry
NESSIM PROPHETADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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