DOSSIERS / SCI PAUILHAC
← SearchExport PDF
Company dossier

SCI PAUILHAC

FRANCE · COMPANY · INCORPORATED 1984-12-11
KYBE ID: FR-331221523 · 331221523 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PAUILHAC
fr_insee
331221523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-12-11
fr_insee
871 RTE DE PAUILHAC, 47510 FOULAYRONNES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN ETIENNE ROGER DELERISDirecteur—France registry
GASTON CHRISTIAN GERARD LEPEUPLEMembre du directoire—France registry
LEONIE ANNE CHANTAL LEPEUPLEMembre du directoire—France registry
LEA AMANDINE LUCIE DELERISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC PAUILHAC · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100