DOSSIERS / PAULINE SCI
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Company dossier

PAULINE SCI

FRANCE · COMPANY · INCORPORATED 2011-12-14
KYBE ID: FR-538545179 · 538545179 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PAULINE SCI
fr_insee
538545179
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-14
fr_insee
2020-03-20
fr_insee
124 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
66.19A
fr_insee
€1,050,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CIE CENTR IMMOBIL DU 17 RUE TOLBIAC SNCdissolvedFONCIERE SAINT-HONOREdissolvedFONCIERE SAINT JAMESdissolvedILE DE FRANCEdissolvedJEAN-LOUIS LOEB-PICARD (SARL)dissolvedJE MA SARLdissolvedJLM AIGUILLAGEactiveLYON REPUBLIQUEdissolvedMADAVERdissolvedMARION LESAGE PARISdissolvedPATRIMOINE, DEVELOPPEMENT ET RENDEMENT EURLdissolvedSAS FONCIERE TERRES AU CUREdissolvedSCI 25 PENTHIEVREdissolvedSCI FONCIERE TERRES AU CUREdissolvedS.C.I. PATRIMOINE ET RENDEMENT SAINT HONOREdissolvedSCI PIERREdissolvedSCI PIERRE L-PdissolvedSNC LE CLOS DE VITRYdissolvedSOC CENTRALE IMMOB REGNAULT SNCdissolvedSOCIETE DE CONSTRUCTION, PATRIMOINE, DEVELOPPEMENT ET RECHERCHE SNC SCPDRdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JEAN LOUIS LoebDirigeant—France registry
PAULINE LoebDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off