DOSSIERS / SCI PAUL
← SearchExport PDF
Company dossier

SCI PAUL

FRANCE · COMPANY · INCORPORATED 2009-09-29
KYBE ID: FR-515142586 · 515142586 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PAUL
fr_insee
515142586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-29
fr_insee
14 ALL DU BOSQUET, 62152 NEUFCHATEL-HARDELOT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURE LUDIVINE TROLLEDirecteur—France registry
MATTHIEU MICHEL LOURDELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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