DOSSIERS / ST PAUL SCI
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Company dossier

ST PAUL SCI

FRANCE · COMPANY · INCORPORATED 2023-12-12
KYBE ID: FR-776178279 · 776178279 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
ST PAUL SCI
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776178279
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active
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Real-estate civil company (SCI)
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2023-12-12
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33 BD FERDINAND DE LESSEPS, 13014 MARSEILLE 14E ARRONDISSEMENT
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68.20B
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€45,735
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Connections

25 links
Shared operator — likely the same administrator
SCI MAZANOUSShared officer / director · 2 share thisSCI EXTERIEURShared officer / director · 2 share thisMILLE ET UNE MAISONSShared officer / director · 4 share thisCOMPAGNIE PORT-VENDRAISEShared officer / director · 4 share thisSCI FRUITIMONEShared officer / director · 4 share thisTRANSIT FRUITSShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE 453 MAVAShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE MY FIRST FLATShared officer / director · 8 share thisSOSC NOUVELLE MADRAGUE TRANSPORTSShared registered address · 8 share thisSCI EXTERIEURShared registered address · 8 share thisFABRE ET COMPAGNIEShared registered address · 8 share thisMASSILIA FRUITS DISTRIBUTIONShared registered address · 8 share thisSOCIETE FINANCIERE COMMERCIALE ET AGRICOLE - SO.FI.CA.Shared registered address · 8 share thisAMARILLOShared registered address · 8 share thisPACOShared officer / director · 8 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 25 — full graph via /v1/entities/FR-776178279/network.

People with significant control

10 people
NameRoleFromSource
CAROLINE CATHERINE BERNADETTE LE COZICDirigeant—France registry
FREDERIC JEAN PHILIPPE FABREDirigeant—France registry
GUILLAUME ARNAUD OLIVIER LAGACHERIEDirigeant—France registry
⚠ GUY VERGESDirigeant—France registry
ROBERT ELIE GABRIEL FABREDirigeant—France registry
THIBAULT JEAN BAPTISTE LAGACHERIEDirigeant—France registry
YANN FRANCOIS PHILIPPE LE COZICDirigeant—France registry
CLAUDIA CHARLOTTE CATHERINE FABREMembre du directoire—France registry
COMPAGNIE FRUITIERE IMPORTMembre du directoire—France registry
JEROME FERNAND LAURENT PIERRE FABREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY VERGES (officer) matches PEP Guy Verges — Q66499699. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100