DOSSIERS / SCI SERMIPAUL
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Company dossier

SCI SERMIPAUL

FRANCE · COMPANY · INCORPORATED 2004-12-08
KYBE ID: FR-479963738 · 479963738 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SERMIPAUL
fr_insee
479963738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-08
fr_insee
493 CHE DU VERIGNAS, 83490 LE MUY
fr_insee
68.20A
fr_insee
€76,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SERGE PAULDirigeant—France registry
CELINE VERONIQUE VIRGINIE PAULMembre du directoire—France registry
CHRISTOPHE ROGER PAULMembre du directoire—France registry
MIREILLE HERAUDMembre du directoire—France registry
SEBASTIEN JEAN SYLVAIN PAULMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100