DOSSIERS / SCI PAULINE
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Company dossier

SCI PAULINE

FRANCE · COMPANY · INCORPORATED 2005-07-26
KYBE ID: FR-483517876 · 483517876 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI PAULINE
fr_insee
483517876
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-26
fr_insee
48 AV DES TROIS LUCS, 13012 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
THEOULEShared officer / director · 2 share thisSCI SOVALShared officer / director · 6 share thisSCI BENATIShared officer / director · 6 share thisLAURENT BENHAIM CHAUFFEURShared officer / director · 6 share thisSCI D.I.LShared officer / director · 6 share thisSCI 25 AVENUE HENRI BARBUSSEShared officer / director · 6 share thisSAMCOShared officer / director · 9 share thisSCI 3/5 RUE CHATILLONShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE NJBShared officer / director · 9 share thisSCI PAULINEShared officer / director · 9 share thisSELARL BENHAIM & HUAShared officer / director · 9 share thisMAXANDREShared officer / director · 9 share thisSCI JBNShared officer / director · 9 share thisSCI LE MAIL JOURDANShared officer / director · 9 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

4 people
NameRoleFromSource
LAURENT BENHAIMDirigeant—France registry
NATHALIE BENHAIMDirigeant—France registry
NICOLE BENHAIMDirigeant—France registry
YOLANDE AMOUYALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PAULINE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100