DOSSIERS / SCI DE PAULE
← SearchExport PDF
Company dossier

SCI DE PAULE

FRANCE · COMPANY · INCORPORATED 1983-11-16
KYBE ID: FR-317356095 · 317356095 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE PAULE
fr_insee
317356095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-11-16
fr_insee
5 RUE Saint Pantaléon, Chez PARSO, 31000 Toulouse
fr_insee
68.20A
fr_insee
€48,936
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ANDRE BERGEALactiveBEBA DOMdissolvedCAMA DOMdissolvedCATHERINE GERVASONIdissolvedCHAMPFINANCEdissolvedCPLJdissolvedCREMSdissolvedDOLE EUROPEdissolvedELLE INVESTactiveEVA DOMdissolvedFERNANDO ILIDIO GOMES AUGUSTOdissolvedFONCIERE DE CASTELNAUDARYdissolvedJADOdissolvedJEAN-LOUP DELFOURactiveJULEACARRdissolvedLA CLEdissolvedLAGRANGE INVESTISSEMENTSdissolvedLIXIMMOdissolvedMA DOMdissolvedMAYBON INVEST DOMdissolved

+46 more

People with significant control

9 people
NameRoleFromSource
CAROLE ANTRASDirigeant—France registry
CHRISTIAN CHAULIACDirigeant—France registry
DANIELLE CHAULIACDirigeant—France registry
JEAN-PAUL CHAULIACDirigeant—France registry
LA COTE CATALANEDirigeant—France registry
LOLA TUBERYDirigeant—France registry
PHILIPPE CHAULIACDirigeant—France registry
PIERRE ANTRASDirigeant—France registry
JEAN-PIERRE CHAULIACPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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