DOSSIERS / SCI DU 49 R DE LA REPUBLIQUE
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Company dossier

SCI DU 49 R DE LA REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 1979-06-18
KYBE ID: FR-316057447 · 316057447 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI DU 49 R DE LA REPUBLIQUE
fr_insee
316057447
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1979-06-18
fr_insee
49 RUE DE LA REPUBLIQUE, 25300 PONTARLIER
fr_insee
41.10D
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€3,049
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI PAULINShared officer / director · 5 share thisOVHShared officer / director · 5 share thisSTANI SCIShared officer / director · 5 share thisANCARELShared officer / director · 5 share thisSCI ATIMIShared officer / director · 5 share thisEARL LA JARDINIEREShared officer / director · 5 share thisERRAZAShared officer / director · 5 share thisSCI OKShared registered address · 6 share thisPAULIN FRERES RADIO TELE MENAGERShared registered address · 6 share thisMICHEL PAULINShared registered address · 6 share thisPAULIN FRERESShared registered address · 6 share thisJACQUES PAULINShared registered address · 6 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.

Showing 12 of 13 — full graph via /v1/entities/FR-316057447/network.

People with significant control

2 people
NameRoleFromSource
JACQUES PAULINDirecteur—France registry
⚠ MICHEL PAULINDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MICHEL PAULIN (officer) matches PEP Michel Paulin — Q66499431. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100