DOSSIERS / SCI PAPOU
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Company dossier

SCI PAPOU

FRANCE · COMPANY · INCORPORATED 2004-05-06
KYBE ID: FR-453426504 · 453426504 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI PAPOU
fr_insee
453426504
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dissolved
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Civil company
fr_insee
2004-05-06
fr_insee
8 RUE ALFRED WERLE LE PARC, Pargny-lès-Reims, 51390 PARGNY-LES-REIMS
fr_insee
68.20B
fr_insee
€150
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI RUE DE BETHENYShared registered address · 2 share thisSCI PONSARDINShared officer / director · 3 share thisSCI RUE DE BETHENYShared officer / director · 3 share thisDAMAVIShared officer / director · 10 share thisCOMATRA FISH MARINEShared officer / director · 10 share thisJADENShared officer / director · 10 share thisSCI DASSAULTShared officer / director · 10 share thisSCI DAMEOShared officer / director · 10 share thisJ2LShared officer / director · 10 share thisSOCIETE DE PARTICIPATIONS ROMEOShared 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

4 people
NameRoleFromSource
DAVID ROMEODirecteur—France registry
LINA DA CONCEICAO LAMEIRINHAS PARCHAODirecteur—France registry
JADENMembre du directoire—France registry
SCI RUE DE BETHENYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100