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Company dossier

SCI PAUMOTTE

FRANCE · COMPANY · INCORPORATED 1994-02-07
KYBE ID: FR-393995196 · 393995196 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI PAUMOTTE

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Registration393995196

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-02-07

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Dissolved2024-10-17

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Registered address1 B RUE VOLTAIRE, 10000 TROYES

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Industry68.20B

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Share capital€213,429

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AZADactive BUILDING SOCIETY SARLdissolved Camille Armelle Faugereactive CB LOGISTIQUEdissolved FINANCIERE MODEdissolved GORTRANSactive HDM TRANSPORTSdissolved Joslin Poissonactive LOCOMactive LOGISTIQUE ET GESTION TRANSPORT ROUTIERdissolved [ND]active ROBERT MAUCLAIREdissolved SARL LA PALUNdissolved SCI JEANNORdissolved SCI PAULAdissolved SOMATEXactive S.T.E MESSAGERIEdissolved STE OVERSEASdissolved STE URGENCEdissolved SYLVAIN DEBIBIEdissolved

+1 more

People with significant control

5 people

Name	Role	From	Source
CLAIRE MARIE COLETTE LAMOTTE	Directeur	—	France registry
BENOIT PAUPE	Membre du directoire	—	France registry
JEAN-CHRISTOPHE ROGER DIDIER PAUPE	Membre du directoire	—	France registry
NICOLAS JEAN HUBERT PAUPE	Membre du directoire	—	France registry
STEPHANIE MARIE-JEANNE PAUPE	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2024-10-17Dissolved / struck off