DOSSIERS / SCI PAUL
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Company dossier

SCI PAUL

FRANCE · COMPANY · INCORPORATED 2007-06-01
KYBE ID: FR-498301993 · 498301993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI PAUL
fr_insee
498301993
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-01
fr_insee
127 AV DES POILUS, 83110 SANARY-SUR-MER
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

20 links
Shared operator — likely the same administrator
CERISAIEShared registered address · 5 share thisSCI VILLA MAXMEShared registered address · 5 share thisD.G.GShared registered address · 5 share thisSERENAShared registered address · 5 share thisSERENAShared officer / director · 6 share thisDELTA MARCHANDShared officer / director · 6 share this2GShared officer / director · 6 share thisSTELLAShared officer / director · 6 share thisOCEAN 4Shared officer / director · 6 share thisDELTA DEVELOPPEMENT 83Shared officer / director · 7 share thisSEARENA DESIGNShared officer / director · 7 share thisCABINET DELTA IMMOBILIERShared officer / director · 7 share thisPRIEUR & COShared officer / director · 7 share thisSCI C2PShared officer / director · 8 share thisSCI 2PRCShared officer / director · 8 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.

Showing 15 of 20 — full graph via /v1/entities/FR-498301993/network.

People with significant control

3 people
NameRoleFromSource
SYLVIE GERBAUDDirecteur—France registry
GUILLAUME STOEBERDirigeant—France registry
MATHIEU PERRYMONDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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