DOSSIERS / SCI PAUL
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Company dossier

SCI PAUL

FRANCE · COMPANY · INCORPORATED 1994-05-09
KYBE ID: FR-394973606 · 394973606 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI PAUL
fr_insee
394973606
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-09
fr_insee
23 RUE RAYNOUARD, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,372
fr_insee

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1050 PARTNERSdissolvedALMAPdissolvedANDREE CHANLOTdissolvedAURAYactiveBALTHAZARdissolvedBAVIERE FINANCE CONSEILdissolvedBEKERMAN PUBLISHINGdissolvedC3PactiveCALOHE 2dissolvedCALOHE 3dissolvedCATHERINE DUFAYETdissolvedCELESTARactiveCHRISTOPHER MIKAEL JONATHAN CHENALdissolvedClement DebrosseactiveCONDEactiveCORINNE CHAMPAGNERactiveDAPHNA ANAICK GLAUBERTdissolvedDARILISdissolvedDAVID MEYERdissolvedDIGITAL FAMILYdissolved

+53 more

Connections

10 links
Shared operator — likely the same administrator
TEKERShared officer / director · 4 share thisSCI TALITAShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE COCOShared officer / director · 4 share thisCENTRE DE FORMATION DES PROFESSIONNELS DU TOURISMEShared officer / director · 10 share thisH & LShared officer / director · 10 share thisPACHA TOURSShared officer / director · 10 share thisSKYLAPShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE TALITAShared officer / director · 10 share thisMAGIC WAYSShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE MELISSAShared 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

2 people
NameRoleFromSource
COLETTE MazuirDirigeant—France registry
PAUL MUMTAZ TekerPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100