DOSSIERS / SCI PAUL
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Company dossier

SCI PAUL

FRANCE · COMPANY · INCORPORATED 1993-02-23
KYBE ID: FR-390295608 · 390295608 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI PAUL
fr_insee
390295608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-23
fr_insee
2018-07-19
fr_insee
3 RUE GRANDI SYLVA, 27220 GROSSOEUVRE
fr_insee
68.20A
fr_insee
€762
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI MATHEShared officer / director · 10 share thisSTE LAURAGAISE DE LOCATIONShared officer / director · 10 share thisDREAMINVEST LIMITEDShared officer / director · 10 share thisSCI LES BOIS BASTIENShared officer / director · 10 share thisSCI NOUVELLE IRENAShared officer / director · 10 share thisSERRANOVA HOLDINGShared officer / director · 10 share thisEVENTS ET COShared officer / director · 10 share thisBASTIEN FINANCESShared officer / director · 10 share thisSOCIETE NOUVELLE JACQUES MONODShared officer / director · 10 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.

People with significant control

1 people
NameRoleFromSource
DANIEL BASTIENAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off