KYBE — See who's really behind any company

Company dossier

SCI DE PAUL

FRANCE · COMPANY · INCORPORATED 2004-07-09
KYBE ID: FR-477717870 · 477717870 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE PAUL

fr_insee

Registration477717870

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2004-07-09

fr_insee

Registered address601 RTE DE POUILLON, CHEZ MR DIDIER MASSY, 40180 HEUGAS

fr_insee

Industry68.20B

fr_insee

Share capital€1,500

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE PAULfr_insee · 520264292 · dissolved

Connections

4 links

Shared operator — likely the same administrator

HOLDING DMShared officer / director · 5 share this SCI DIVECRIShared officer / director · 5 share this FAMILLE MASSYShared officer / director · 5 share this MASSY ET FILSShared officer / director · 5 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
CHARLINE MASSY	Membre du directoire	—	France registry
JENNIFER ALEXANDRA MASSY	Membre du directoire	—	France registry
DIDIER MASSY	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100