DOSSIERS / SCI PAULAX
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Company dossier

SCI PAULAX

FRANCE · COMPANY · INCORPORATED 2011-01-12
KYBE ID: FR-529549248 · 529549248 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI PAULAX
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529549248
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active
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Real-estate civil company (SCI)
fr_insee
2011-01-12
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95 AV DES VIEUX MOULINS, 13600 LA CIOTAT
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE MONFORTDirecteur—France registry
JEAN DURANDDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PAULINE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN DURAND (officer) matches PEP Jean Durand — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100