DOSSIERS / SCI PAUL
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Company dossier

SCI PAUL

FRANCE · COMPANY · INCORPORATED 1998-02-19
KYBE ID: FR-417738705 · 417738705 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI PAUL
fr_insee
417738705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-02-19
fr_insee
2018-11-21
fr_insee
31 AV DU MARECHAL JUIN, 90400 DANJOUTIN
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JMB LE BREUILMembre du directoireFrance registry
JACQUELINE NORMANDPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off