DOSSIERS / SCI DE PAUL
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Company dossier

SCI DE PAUL

FRANCE · COMPANY · INCORPORATED 2010-02-15
KYBE ID: FR-520264292 · 520264292 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE PAUL
fr_insee
520264292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-15
fr_insee
29 RUE JEAN LEVERT, 60310 CANNECTANCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE PAULfr_insee · 477717870 · dissolved

Connections

10 links
Shared operator — likely the same administrator
DP FINANCEShared registered address · 4 share thisLES RILLONSShared registered address · 4 share thisLES RILLONSShared officer / director · 4 share thisDP FINANCEShared officer / director · 4 share thisDEGAUCHY PAULShared registered address · 4 share thisDEGAUCHY PAULShared officer / director · 4 share thisSCEA DEGAUCHYShared officer / director · 8 share thisSCI DU BARLETShared officer / director · 8 share thisSCI LES FILLESShared officer / director · 8 share thisSCI DE L'ETANGShared 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

2 people
NameRoleFromSource
DELPHINE MARCELLE MARIE THERESE DEGAUCHYDirecteur—France registry
PAUL DIDIER PATRICE CAVEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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