DOSSIERS / SCI PAPOULA
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Company dossier

SCI PAPOULA

FRANCE · COMPANY · INCORPORATED 2006-11-02
KYBE ID: FR-492638101 · 492638101 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI PAPOULA
fr_insee
492638101
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-11-02
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35 RUE DU 8 MAI 1945, 33640 PORTETS
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68.20B
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€1,200
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Connections

8 links
Shared operator — likely the same administrator
SCI TERRES DE POMMAREDEShared officer / director · 9 share thisKH IMMOBILIERShared officer / director · 9 share thisSCI CHATEAU HAUT POMMAREDEShared officer / director · 9 share thisGROUPEMENT FONCIER VITICOLE VIEUX CHATEAU GAUBERTShared officer / director · 9 share thisSCI VILLA GAUBERTShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE DE LA GRAVETTEShared officer / director · 9 share thisSCI MEGELANEShared officer / director · 9 share thisGFA DOMAINE PONTETShared 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

2 people
NameRoleFromSource
DOMINIQUE HAVERLANDirecteur—France registry
HELENE BUSSIEREDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100