DOSSIERS / SCI PAUL'S
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Company dossier

SCI PAUL'S

FRANCE · COMPANY · INCORPORATED 2000-12-21
KYBE ID: FR-433979887 · 433979887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI PAUL'S
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433979887
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dissolved
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Real-estate civil company (SCI)
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2000-12-21
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47 RUE PEROLIERE, MR ESCALLIER JEROME, 05000 GAP
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68.20B
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1
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€16,000
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Connections

11 links
Shared operator — likely the same administrator
SCI MARIUSShared officer / director · 3 share thisSCI ELVINAShared officer / director · 9 share thisLE2MRShared officer / director · 9 share thisRCPFShared officer / director · 9 share thisSCI FANNYShared officer / director · 9 share thisHOLDING AIMEShared officer / director · 9 share thisFANLINEShared officer / director · 9 share thisSCI L'ALAMBICShared officer / director · 9 share thisALTO IMMOShared officer / director · 9 share thisCAPAUNYShared officer / director · 10 share thisMAXIMShared 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

5 people
NameRoleFromSource
HOLDING AIMÉDirigeant—France registry
HOLDING RCDirigeant—France registry
FANNY ANNABELLE CHAULANPrésident—France registry
PAULINE LUCIE CHAULANPrésident—France registry
RENE JEAN-MARIE CHAULANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100