DOSSIERS / SCI PAULINE
← SearchExport PDF
Company dossier

SCI PAULINE

FRANCE · COMPANY · INCORPORATED 2001-03-22
KYBE ID: FR-435136627 · 435136627 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI PAULINE
fr_insee
435136627
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-22
fr_insee
RES LE MAIL, RESIDENCE LE MAIL, 13014 MARSEILLE 14
fr_insee
68.20A
fr_insee
€200
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI JBNShared officer / director · 9 share thisSCI 3/5 RUE CHATILLONShared officer / director · 9 share thisSCI PAULINEShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE NJBShared officer / director · 9 share thisSCI LE MAIL JOURDANShared officer / director · 9 share thisSAMCOShared officer / director · 9 share thisMAXANDREShared officer / director · 9 share thisSELARL BENHAIM & HUAShared officer / director · 9 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
NICOLE BENHAIMDirecteur—France registry
TRUNG AL JEAN-BRUNO HUAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PAULINE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100