DOSSIERS / SCI PAPOULILOU
← SearchExport PDF
Company dossier

SCI PAPOULILOU

FRANCE · COMPANY · INCORPORATED 2010-03-25
KYBE ID: FR-521284570 · 521284570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI PAPOULILOU
fr_insee
521284570
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-25
fr_insee
40 RUE LOUIS BRES, 83100 TOULON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
LY GEK LENGShared officer / director · 3 share thisSCI FRANCALIPIShared officer / director · 3 share thisCELIA MAROQUINERIEShared officer / director · 5 share thisALICE DE PARISShared officer / director · 5 share thisDONGLYShared officer / director · 5 share thisPHAT AMOUNShared officer / director · 5 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
JEAN- PIERRE LYDirecteur—France registry
ALICE LYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100