KYBE — See who's really behind any company

Company dossier

SCI PAULINE

FRANCE · COMPANY · INCORPORATED 2001-12-17
KYBE ID: FR-440397966 · 440397966 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PAULINE

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Registration440397966

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Statusdissolved

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TypeCivil company

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Incorporated2001-12-17

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Registered address13 RUE BOURGMAYER, 01000 BOURG-EN-BRESSE

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Industry68.20B

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Share capital€10,500

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Companies at this address

3 total

ELSAdissolved FRANCOISE BLANCdissolved

Connections

2 links

Shared operator — likely the same administrator

FRANCOISE BLANCShared registered address · 3 share this ELSAShared registered address · 3 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

3 people

Name	Role	From	Source
FRANCOISE BLANC	Directeur	—	France registry
⚠ JEAN DURAND	Directeur	—	France registry
ELSA PAULINE CLAIRE DURAND	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN DURAND (officer) matches PEP Jean Durand — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100