DOSSIERS / SCI PAOLA
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Company dossier

SCI PAOLA

FRANCE · COMPANY · INCORPORATED 2010-09-16
KYBE ID: FR-524936101 · 524936101 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
SCI PAOLA
fr_insee
524936101
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active
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Real-estate civil company (SCI)
fr_insee
2010-09-16
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2 RTE Robert Algayon, 33640 Ayguemorte-les-Graves
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68.20B
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1
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€50,000
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Companies at this address

31 total
ADICHATSdissolvedCHRISTINE VERONIQUE CADEILLANdissolvedDOMINIQUE TALLIER ET ASSOCIESactiveE.B.C.M.dissolvedENTRETIENS & PAYSAGESdissolvedFREQUENCEactiveHOLDING GROUPE ALGAYONactiveLA BREDE ENVIRONNEMENTdissolvedMASQUELACK FRANCEdissolved[ND]dissolvedOXYTEMPS 33dissolvedROTOTILTdissolvedSARAKOdissolvedSARL CHATEAU LEYRANdissolvedSCI CREME VANILLEdissolvedSCI DE LA RUE PAGESdissolvedSCI JEAN CANEdissolvedSCI LA PARADEdissolvedSCI MESQUATREdissolvedSCI PA SAdissolved

+11 more

Connections

13 links
Shared operator — likely the same administrator
SCI LA PARADEShared officer / director · 6 share thisSCI CREME VANILLEShared officer / director · 6 share thisMORANDIERE INDUSTRIEShared officer / director · 6 share thisMANUFACTURE ROYALEShared officer / director · 6 share thisGFA LA PRADEShared officer / director · 6 share thisTHE COLABO EDITIONSShared officer / director · 11 share thisA2C2MShared officer / director · 11 share thisSCI MESQUATREShared officer / director · 11 share thisTAKE A PIZShared officer / director · 11 share thisSCI SA.PAShared officer / director · 11 share thisSCI DU CHATEAU DE LAPRADEShared officer / director · 11 share thisTARGETShared officer / director · 11 share thisSCI MANNIEShared officer / director · 11 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

4 people
NameRoleFromSource
Euro Immo ParticipationMembre du directoire—France registry
MAYLIS ALGAYONMembre du directoire—France registry
PHILIPPE ALGAYONMembre du directoire—France registry
SAS A2C2MMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SA.PA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100