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Company dossier

PAOLI PATRIMOINE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2002-06-11
KYBE ID: FR-442340535 · 442340535 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePAOLI PATRIMOINE IMMOBILIER

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Registration442340535

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-06-11

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Registered addressMORIANI PLAGE, Moriani plage, 20230 SAN-NICOLAO

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Industry68.20B

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Share capital€207,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

A VIGNAdissolved BATICORdissolved BN PROMOTIONdissolved CORSE CONCEPT INFORMATIQUEdissolved CORS'SOLAR SASdissolved ELISEA SPA BEAUTEdissolved GAELEVAdissolved G.P.BATdissolved I VANGALIdissolved JARDIN BLEUdissolved JS CAFEdissolved LA GRANDE BLEUEdissolved LISANDRIAdissolved MARC'OPTIQUEdissolved PAOLAdissolved P.B FACADESdissolved PODOLOGIAdissolved SARL U SOGNUdissolved SCCV ALIMEAdissolved SCCV A MORESCAdissolved

+10 more

People with significant control

3 people

Name	Role	From	Source
GROUPE PAOLI	Directeur	—	France registry
MARIE-DOMINIQUE MARCELLI	Membre du directoire	—	France registry
PAOLI IMMOBILIER	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAOLI IMMOBILIER · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100