DOSSIERS / SCI DE SAINT PAUL
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SCI DE SAINT PAUL

FRANCE · COMPANY · INCORPORATED 2011-11-24
KYBE ID: FR-538094905 · 538094905 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE SAINT PAUL
fr_insee
538094905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-24
fr_insee
SAINT PAUL, 09700 LE VERNET
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRE DANIEL TOULISactiveA.R.T. OCCITANIEdissolvedEL CAUSSOUdissolvedGFA DE BORDEBLANQUEdissolvedGFA DES RUISSEAUXdissolvedGROUPEMENT D EMPLOYEURS DES PLATANESactiveGROUPEMENT D'EMPLOYEURS DES PLATANESdissolvedGROUP EMPLOYEURS BARREAUXactiveLAPOURCAL ENERGIEdissolvedLE VERNET IMMOBILIERdissolvedPRO-IMMOactiveSARL 4 TdissolvedSARL SUD OUEST ELEVAGE SERVICESdissolvedSAS DE GASPESIEdissolvedSCI DE LAKAdissolvedSCI LES RUISSEAUXdissolvedSHARANA - FRANCEactiveSOCIETE DE TRAVAIL ENVIRONNEMENTAL ARIEGEOISEdissolved

People with significant control

2 people
NameRoleFromSource
FRANCOIS ROLAND TOULISDirigeant—France registry
JUDITH ALINE EMMANUELLE BOUSQUETDirigeant—France registry

Risk signals

2 matched
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 (GFA DE SAINT PAUL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100