DOSSIERS / SCI PAOS
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Company dossier

SCI PAOS

FRANCE · COMPANY · INCORPORATED 2009-11-23
KYBE ID: FR-518157599 · 518157599 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PAOS
fr_insee
518157599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-23
fr_insee
LA PEYRADE, Eyliac, 24330 BASSILLAC ET AUBEROCHE
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68.20B
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PRESILIA ESMERALDA COUDERCDirecteur—France registry
AURELIA COUDERCDirigeant—France registry
OFELIE VERONIQUE COUDERCDirigeant—France registry
STEPHANIE NATACHA LASCAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PACA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100