DOSSIERS / SCI PAULA
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Company dossier

SCI PAULA

FRANCE · COMPANY · INCORPORATED 2012-06-04
KYBE ID: FR-751880444 · 751880444 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PAULA
fr_insee
751880444
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-04
fr_insee
2023-04-28
fr_insee
30 RUE DES CAPUCINES, 95610 ERAGNY
fr_insee
68.20B
fr_insee
€475,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC PARENTDirecteur—France registry
ENRIQUE ESPANADirigeant—France registry
MONICA ESPANADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off