DOSSIERS / SCI SAINT PAUL
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Company dossier

SCI SAINT PAUL

FRANCE · COMPANY · INCORPORATED 1987-08-11
KYBE ID: FR-341901825 · 341901825 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 129Risk signals 3InsolvencySources

Key facts

dissolved
SCI SAINT PAUL
fr_insee
341901825
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1987-08-11
fr_insee
2021-07-09
fr_insee
18 RUE DE L ECU, 51100 REIMS
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41.10D
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€740,292
fr_insee

Companies at this address

22 total
ASS A M S C AactiveASS MEDICO SOCIALE CHAMPAGNE ARDENNESdissolvedCE CLINIQUE SAINT ANDREactiveCLAUDE COFTIERdissolvedCME SAINT ANDREactiveCRAPPIER DESCHARMES NANNAN THEdissolvedFRANCOISE BERNARDdissolvedGERARD MIRAUCOURTdissolvedJEAN CLAUDE BERQUETactiveJEAN CORTESSEdissolvedLOUIS THEILLIERdissolvedMAISON REPOS CONVALESCENCE DU VIGNOBLEdissolved[ND]activePATRICE PELLOTdissolvedPATRICK POULIZACdissolvedSAINT-ANDRE DEVELOPPEMENTdissolvedSCDF MIRAUCOURT VARINIactiveSCI MIMOSAdissolvedSCM DE CARDIOLOGIE SAINT ANDREdissolvedSCM OCTOYAGdissolved

+2 more

Connections

129 links
Shared operator — likely the same administrator
SOC IMMOBILIERE SAINT PIERREShared officer / director · 2 share thisSCI A.P.PShared officer / director · 2 share thisSCI EMILE ZOLAShared officer / director · 2 share thisSCI BUREAU JOUET FAUPINShared officer / director · 2 share thisSCI MEDICALE DE SAINT REMIShared officer / director · 2 share thisSARL ISOL'ELECShared officer / director · 2 share thisSCI MIMOSAShared officer / director · 2 share thisSCI DE VESLEShared officer / director · 2 share thisSCI CLINIQUE SAINT-ANDREShared officer / director · 2 share thisSOCIETE CIVILE CAPIVAShared officer / director · 3 share thisFINBORTEShared officer / director · 3 share thisSCI DES GRANDS BOISShared officer / director · 3 share thisSCI DU 12 RUE HENRI DUPUISShared officer / director · 3 share thisSCI SAINT PLACIDEShared officer / director · 3 share thisSCI DU VIEUX CHATEAUShared officer / director · 3 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 15 of 129 — full graph via /v1/entities/FR-341901825/network.

People with significant control

127 people
NameRoleFromSource
EMILE GILBERT VERZEAUXAdministrateur—France registry
ALAIN RENE LOUIS CRAPPIERMembre du directoire—France registry
ALAIN ROGER COSTELMembre du directoire—France registry
ALAIN ROGER PORETMembre du directoire—France registry
ALAIN SAMUEL VINOGRADMembre du directoire—France registry
ALBERT JEAN VICTOR FENZYMembre du directoire—France registry
ANDRE BURETTEMembre du directoire—France registry
ANNE COFTIERMembre du directoire—France registry
ANNE-MARIE DECAUDINMembre du directoire—France registry
ANNETTE CARUELMembre du directoire—France registry
ARNAUD LEGRANDMembre du directoire—France registry
ARNAUD THEILLIERMembre du directoire—France registry
AUDE JOSEE JEANNE PETITCOLLIN Née BOCHETMembre du directoire—France registry
AURELIE DENISE REINE PINAULT Née BOCHETMembre du directoire—France registry
BERNADETTE MARIE SCHERPEREEL Née LIEURADEMembre du directoire—France registry
BERNARD-JEAN VILLARMembre du directoire—France registry
BRIGITTE PETITMembre du directoire—France registry
BRUNO PAUL MAESMembre du directoire—France registry
CATHERINE LAPORTEMembre du directoire—France registry
CHANTAL MARTHE MARIE JUPILLEMembre du directoire—France registry
CHANTAL TURLINMembre du directoire—France registry
CHRISTIAN JACQUES ANDRE MERMEMembre du directoire—France registry
CHRISTIAN PALOTMembre du directoire—France registry
CLAIRE HUBLOTMembre du directoire—France registry
CLAUDE MARIE COFTIERMembre du directoire—France registry
CLAUDE MILANMembre du directoire—France registry
CORALIE MARIE WILLIEM Née THEILLIERMembre du directoire—France registry
DIDIER HERVE GANDONMembre du directoire—France registry
DOMINIQUE JANODYMembre du directoire—France registry
DOMINIQUE MALGRANGEMembre du directoire—France registry
DOMINIQUE MAUREL Née GHYSELMembre du directoire—France registry
DORYSE DELANGLEMembre du directoire—France registry
ELISABETH ARNOULTMembre du directoire—France registry
ELISABETH CORTESSEMembre du directoire—France registry
ELISABETH MAILLOTMembre du directoire—France registry
ELISABETH POIRAULTMembre du directoire—France registry
EVELYNE MARIA-JOS VIEILLARD Née CASAGRANDEMembre du directoire—France registry
FOUAD ELZEINMembre du directoire—France registry
FRANCIS NANNANMembre du directoire—France registry
FRANCOIS EMILE ALBERT GAILLARDMembre du directoire—France registry
FRANCOIS PAUL ANDRE MESMINMembre du directoire—France registry
GERARD PAUL ANDRE CALMETMembre du directoire—France registry
GERARD VERDUREMembre du directoire—France registry
GUY ANDRE PAUL PORETMembre du directoire—France registry
HELENE LUCIE CLOTILDE LEGRAND Née DEJARDINMembre du directoire—France registry
HELENE MARIE THEILLIERMembre du directoire—France registry
HENRI LAPSIENMembre du directoire—France registry
HERVE CONSTANT LOUIS PLETMembre du directoire—France registry
HUBERT FRANCOIS MAURELMembre du directoire—France registry
HUBERT SCHVARTZMembre du directoire—France registry
Showing 50 of 127 — full officer list via the API (/v1/entities/FR-341901825/people).

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT PLACIDE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off