DOSSIERS / SCI PAULIN
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Company dossier

SCI PAULIN

FRANCE · COMPANY · INCORPORATED 1952-12-31
KYBE ID: FR-602820888 · 602820888 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2InsolvencySources

Key facts

dissolved
SCI PAULIN
fr_insee
602820888
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1952-12-31
fr_insee
2020-10-06
fr_insee
4 GRANDE RUE, 25560 LA RIVIERE-DRUGEON
fr_insee
68.20B
fr_insee
€8,232
fr_insee

Connections

18 links
Shared operator — likely the same administrator
CYB2AShared officer / director · 2 share thisROBERT CHARLES BACHELETShared registered address · 3 share thisDANIEL GEORGES MAURICE BRUNShared registered address · 3 share thisSCI LA LOUTRE ARGENTEEShared officer / director · 4 share thisSCI DE L'ILEShared officer / director · 4 share thisMGMShared officer / director · 4 share thisGFA DU PAS DU MEUNIERShared officer / director · 4 share thisLES MICOCOULIERSShared officer / director · 4 share thisPIERRE PAULINShared officer / director · 4 share thisSCI DU 49 R DE LA REPUBLIQUEShared officer / director · 5 share thisEARL LA JARDINIEREShared officer / director · 5 share thisANCARELShared officer / director · 5 share thisSCI PAULINShared officer / director · 5 share thisEBP PATRIMOINEShared officer / director · 6 share thisDANIEL PAULINShared officer / director · 6 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.

Showing 15 of 18 — full graph via /v1/entities/FR-602820888/network.

People with significant control

7 people
NameRoleFromSource
JACQUES PAULINAdministrateur—France registry
DANIEL PAULINDirecteur—France registry
CLAUDINE PAULINDirigeant—France registry
LUC PAULINDirigeant—France registry
MARTINE PAULINDirigeant—France registry
PIERRE PAULINDirigeant—France registry
SOLANGE BRESSANDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PAULIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off