DOSSIERS / SCI SP3
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Company dossier

SCI SP3

FRANCE · COMPANY · INCORPORATED 2007-12-31
KYBE ID: FR-501769103 · 501769103 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SP3
fr_insee
501769103
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-31
fr_insee
31 RUE ROYALE, 25300 CHAFFOIS
fr_insee
68.32B
fr_insee
€108,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD PAULINDirecteur—France registry
SEBASTIEN PAULINMembre du directoire—France registry
SOPHIE PAULINMembre du directoire—France registry
STEPHANIE PAULINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100