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Company dossier

SCI PAULINE

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: FR-789512712 · 789512712 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PAULINE

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Registration789512712

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-11-22

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Registered address10 IMP SYLVESTRE, 13013 MARSEILLE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

FACILE FRETdissolved LA DAME BLEUEactive [ND]active RODY ROCHAdissolved SARL S.P.C.dissolved

People with significant control

2 people

Name	Role	From	Source
DIDIER DANIEL ROMI	Directeur	—	France registry
VALERIE LANZONI	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MANON PAULINE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100