DOSSIERS / SCI PAULINE
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Company dossier

SCI PAULINE

FRANCE · COMPANY · INCORPORATED 2009-10-01
KYBE ID: FR-515196368 · 515196368 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PAULINE
fr_insee
515196368
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-01
fr_insee
LES BARAQUES, 43370 CUSSAC-SUR-LOIRE
fr_insee
68.20B
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD CHRISTIAN D BERANGERdissolvedCHRISTIAN MARIE ROBERTdissolvedCLAUDE LOUIS CRESPINdissolvedCLEMENT RAYMOND MARCONdissolvedFLORENT PORTEdissolvedFRANCE MONTAGEdissolvedGAGNEactiveGERARD PIERRE VIDALdissolvedH.D.V. - HALLES DU VELAYdissolvedLES JAMBONS DU PUY EN VELAYdissolvedL'OUTILLEUR AUVERGNATdissolvedLYPIdissolvedPITHOLYdissolvedSCI ANPAROdissolvedSOLANGE JOSETTE CAMILLE MOUSSIERdissolvedSOUTH BOUND TRAINactiveSYLVAIN ROUXdissolvedTEAM SPORT AUTO DIFFUSIONdissolvedTRANSPORTS CLEMENT MARCONdissolved

People with significant control

5 people
NameRoleFromSource
CHLOE NICOLE ANDRE CRESPIDirigeant—France registry
JORDANE MICHEL CRESPIDirigeant—France registry
MICHEL ANTOINE CRESPIDirigeant—France registry
PASCAL MARIE RENE MOLARDDirigeant—France registry
JEAN-PIERRE GERYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100