DOSSIERS / SCI 1802
← SearchExport PDF
Company dossier

SCI 1802

FRANCE · COMPANY · INCORPORATED 2005-05-25
KYBE ID: FR-482527439 · 482527439 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI 1802
fr_insee
482527439
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-25
fr_insee
205 BD PERIER, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI VIDIShared officer / director · 2 share thisERACI 314Shared officer / director · 3 share thisSCI VENIShared officer / director · 3 share thisSCI VIDIShared registered address · 4 share thisSCI VENIShared registered address · 4 share thisERACI 314Shared registered address · 4 share thisVICIShared officer / director · 5 share thisSOCIETE FIDUCIAIRE D'EXPERTISE COMPTABLE ET DE GESTION 13Shared officer / director · 5 share thisDEUCALION EXPERTISEShared 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

5 people
NameRoleFromSource
ANNE-MARGOT PAULAIMEDirigeant—France registry
MARIE-NOELLE MARINACCEDirigeant—France registry
PASCALE PAULAIMEDirigeant—France registry
PIERRE-ANDRE PAULAIMEDirigeant—France registry
HENRI PAULAIMEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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