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Company dossier

PAUSELLI I

FRANCE · COMPANY · INCORPORATED 1993-11-18
KYBE ID: FR-393031257 · 393031257 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePAUSELLI I

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Registration393031257

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-11-18

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Registered address46 RUE TRACHEL, 06000 NICE

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Industry68.20A

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Share capital€144,827

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASSOCIATION DU QUARTIER SAINT ETIENNEactive AVANT SCENE DE NICEdissolved COLORS COIFFUREdissolved CTIM RESIDENCE BELLANDAactive EGBdissolved ERSILIAdissolved GILBERT LOUIS GENESTdissolved HAMDI SFAXIactive HOUSSEM GASMIactive JEAN CLAUDE GOIRANdissolved KAPIactive KAPYactive MERGIT MERIOULIdissolved [ND]active [ND]dissolved [ND]active PAUSELLI IIIdissolved PIERRETTE PAUSELLIdissolved SABATINO NICOLAS ANGELLOdissolved SARL COLNIEdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
PIERRETTE SOLANGE JEANNINE MARCELLE PAUSELLI	Directeur	—	France registry
RENE ADRIEN PIERRE PAUSELLI	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAUSELLI III · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100