DOSSIERS / SCI PAULINE
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Company dossier

SCI PAULINE

FRANCE · COMPANY · INCORPORATED 2004-07-09
KYBE ID: FR-477793525 · 477793525 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI PAULINE
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477793525
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dissolved
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Civil company
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2004-07-09
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3 CHE DES GOURGUETTES, 06550 LA ROQUETTE-SUR-SIAGNE
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68.20B
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€500
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Connections

8 links
Shared operator — likely the same administrator
LC HOMEShared officer / director · 2 share thisLAURE COIFFUREShared registered address · 3 share thisGRESLEShared registered address · 3 share thisBEAUTE CONCEPTShared officer / director · 6 share thisGROUPEMENT FONCIER AGRICOLE DE DOMAINE DE MURENNESShared officer / director · 6 share thisGRESLEShared officer / director · 6 share thisGREGAShared officer / director · 6 share thisDOMAINE DE MURENNESShared officer / director · 6 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
NameRoleFromSource
YVAN PAUL EMILE GRESLEDirecteur—France registry
LAURE VIOUTDirigeant—France registry
RACHELLE VIOUTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100