DOSSIERS / SCI LE PARADIS VERT
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Company dossier

SCI LE PARADIS VERT

FRANCE · COMPANY · INCORPORATED 2023-07-20
KYBE ID: FR-977920891 · 977920891 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LE PARADIS VERT
fr_insee
977920891
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-20
fr_insee
2 RUE Georges Méliès, 78390 Bois-d'Arcy
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALHFPCdissolvedAM NET CONSEILdissolvedASS DEPART PUPILLE ENSEIG PUBLdissolvedB M SERVICESdissolvedBZHDEVdissolvedCENTRE DE RECUPERATION DE POINTS EN YVELINESdissolvedCHARLIE DUBOISactiveCHRISTOPHE CAMILLE CHARLECactiveCLEVER AND SMART ENERGIESdissolvedCONCEPT ANIBALdissolvedCONCEPT & DESIGN CONSULTINGdissolvedCONSULTING & HABITATactiveCORTIX ITactiveCYCLARdissolvedCYNESdissolvedD'ART DE FERactiveDELTA TRAVAUX SPECIAUXactiveELYSEES ENTREPRISESactiveERCIactiveE.Ydissolved

+40 more

People with significant control

2 people
NameRoleFromSource
Jean-Claude Joseph Marie CASSANDirecteur—France registry
Yanis LOPEZDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100