DOSSIERS / SCI 89
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Company dossier

SCI 89

FRANCE · COMPANY · INCORPORATED 2002-08-07
KYBE ID: FR-442959706 · 442959706 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 89
fr_insee
442959706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-07
fr_insee
28 AV PASTEUR, 17640 VAUX-SUR-MER
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN JACQUES PAUL-TOLEDEDirecteur—France registry
DOMINIQUE MOREAUDirigeant—France registry
LAURA PAUL-TOLEDEDirigeant—France registry
RICHARD PAUL-TOLEDEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100