DOSSIERS / SCI PAULINE
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Company dossier

SCI PAULINE

FRANCE · COMPANY · INCORPORATED 2007-10-02
KYBE ID: FR-499605004 · 499605004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI PAULINE
fr_insee
499605004
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-02
fr_insee
18 IMP DES BRUYERES, 57470 HOMBOURG-HAUT
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ECAShared officer / director · 3 share thisEMMANONShared officer / director · 3 share thisLE POULE TRUCKShared officer / director · 3 share thisLA TERRINEShared officer / director · 3 share thisLTHShared officer / director · 3 share thisJEEWAGOShared officer / director · 5 share thisREGIE MUNICIPALE D ELECTRICITEShared officer / director · 5 share thisKALLISTEShared officer / director · 5 share thisKomplex Dienstleistungs UG (haftungsbeschränkt)Shared officer / director · 8 share thisMAMES INVESTShared officer / director · 8 share thisHOLDING H2GShared officer / director · 8 share thisgroß-kfz, service-box-gladbeck, Scuderia Gladbeck UG (haftungsbeschränkt)Shared officer / director · 8 share thisSCI LES PETITS PRINCESShared officer / director · 8 share thisSCI MAMESShared officer / director · 8 share thisD2GShared 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.

People with significant control

6 people
NameRoleFromSource
DENISE GROSSDirigeant—France registry
GILLES TRIBOUILLARDDirigeant—France registry
JEAN-LUC LABACHDirigeant—France registry
MURIEL TRIBOUILLARDDirigeant—France registry
THOMAS TRIBOUILLARDDirigeant—France registry
MICHEL TRIBOUILLARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100