DOSSIERS / SCI LES JARDINS DU PARADIS
← SearchExport PDF
Company dossier

SCI LES JARDINS DU PARADIS

FRANCE · COMPANY · INCORPORATED 2021-06-15
KYBE ID: FR-900395849 · 900395849 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LES JARDINS DU PARADIS
fr_insee
900395849
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-15
fr_insee
BD BENOITE DANESI, CHEZ PRENIUM INVEST, 20200 BASTIA
fr_insee
68.20B
fr_insee
€900
fr_insee

Connections

8 links
Shared operator — likely the same administrator
WIDIXOShared officer / director · 2 share thisM.A.C.YShared officer / director · 8 share thisDEF IMMOShared officer / director · 8 share thisSYNDICO GESTIONShared officer / director · 8 share thisSCI EDENShared officer / director · 8 share thisSYNDICOShared officer / director · 8 share thisLA FLEUR DE LYSShared officer / director · 8 share thisLES MIGNONSShared officer / director · 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

3 people
NameRoleFromSource
JEAN-LUC SYLVAIN FERRARISDirecteur—France registry
CEDRIC PAUL FREGOSIMembre du directoire—France registry
CYNTHIA MOUALEKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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