DOSSIERS / SCI PAULO
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Company dossier

SCI PAULO

FRANCE · COMPANY · INCORPORATED 1996-01-11
KYBE ID: FR-403322423 · 403322423 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PAULO
fr_insee
403322423
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-11
fr_insee
41 COR DE LA SOURCE, 44770 PREFAILLES
fr_insee
68.20B
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€289,653
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REGIS HENRI YVES DEBARALLEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100