KYBE — See who's really behind any company

Company dossier

SCI PAUL GAUGUIN

FRANCE · COMPANY · INCORPORATED 1996-10-08
KYBE ID: FR-409205630 · 409205630 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PAUL GAUGUIN

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Registration409205630

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1996-10-08

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Registered address43 AV Saint-Pierre-et-Miquelon, 35400 Saint-Malo

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Industry68.20A

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Share capital€138,729

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PAUL GAUGUINfr_insee · 428262604 · dissolved SCI PAUL GAUGUINfr_insee · 439674219 · dissolved SCI PAUL GAUGUINfr_insee · 482423571 · dissolved SCI PAUL GAUGUINfr_insee · 534430228 · dissolved SCI PAUL GAUGUINfr_insee · 811710656 · dissolved

Connections

4 links

Shared operator — likely the same administrator

EURL MLCShared officer / director · 5 share this SCM PAULGAUGUINShared officer / director · 5 share this SCI M L CShared officer / director · 5 share this SCI FAUGISShared officer / director · 5 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

Name	Role	From	Source
MARC CARAYOL	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM PAULGAUGUIN · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100