DOSSIERS / SCI PAOLI
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Company dossier

SCI PAOLI

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-539098939 · 539098939 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PAOLI
fr_insee
539098939
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-11
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34 RUE LE VAL DE L’EAU, 60430 SAINT-SULPICE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LE MILLEMMembre du directoire—France registry
OLIVIER ANDRE CLAUDE LEJEUNE-DELIQUEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100