DOSSIERS / SCI VAL CHANTANT LES MILLES
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SCI VAL CHANTANT LES MILLES

FRANCE · COMPANY · INCORPORATED 2005-01-20
KYBE ID: FR-480500743 · 480500743 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI VAL CHANTANT LES MILLES
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480500743
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dissolved
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Real-estate civil company (SCI)
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2005-01-20
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18 CRS MARCEL BREMOND, 13100 AIX-EN-PROVENCE
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68.20B
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€360,000
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Connections

12 links
Shared operator — likely the same administrator
LFPAULINShared officer / director · 5 share thisEMMANUEL PAULIN SARLShared officer / director · 6 share thisROADSPORT ELECTRIC CARS S.R.L.Shared officer / director · 6 share thisL DE REUILLYShared officer / director · 10 share thisSCI ATELIER SAHUTShared officer / director · 10 share thisSCI HOTEL DIEUShared officer / director · 10 share thisDOMENICAShared officer / director · 10 share thisJ.D.PShared officer / director · 10 share thisJ ET D ACCACIASShared officer / director · 10 share thisDOM&NILShared officer / director · 10 share thisSCI MAISON ROSEShared officer / director · 10 share thisSCI LA VIGNEShared 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

5 people
NameRoleFromSource
DOMINIQUE PAULINDirecteur—France registry
JEAN EMMANUEL PAULINDirecteur—France registry
JUDITH PAULINDirecteur—France registry
LOUIS-FRANCOIS PAULINDirecteur—France registry
SARAH PAULINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100