DOSSIERS / SCI UN PTIT COIN DE PARADIS
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Company dossier

SCI UN PTIT COIN DE PARADIS

FRANCE · COMPANY · INCORPORATED 2022-11-16
KYBE ID: FR-921446381 · 921446381 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI UN PTIT COIN DE PARADIS
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921446381
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dissolved
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Real-estate civil company (SCI)
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2022-11-16
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598 J AV DU FLON, 74500 NEUVECELLE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLIVIER LUC ANDRE BAUDDirigeant—France registry
ON TING CINDY CHOWDirigeant—France registry
FABIEN EMILE VICTOR VUILLERMETPrésident—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