DOSSIERS / SCI DINO PAUL
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Company dossier

SCI DINO PAUL

FRANCE · COMPANY · INCORPORATED 2013-03-22
KYBE ID: FR-791969272 · 791969272 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DINO PAUL
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791969272
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dissolved
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Real-estate civil company (SCI)
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2013-03-22
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6 CHE DE GARIPUY, 31670 LABEGE
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68.20B
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€10
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Connections

10 links
Shared operator — likely the same administrator
[ND]Shared registered address · 4 share thisSCI LA MARINA IIShared registered address · 4 share thisLA BELLE ROSEShared officer / director · 8 share thisSCI PATRIMONIAShared officer / director · 8 share thisCHRYSALIDE IMPORT EXPORTShared officer / director · 8 share thisSCI DU CHENE VERTShared officer / director · 8 share thisSCI LA MARINA IIShared officer / director · 8 share thisSCI THEMISShared officer / director · 8 share thisBELLEROPHONShared 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 9 of 10 — full graph via /v1/entities/FR-791969272/network.

People with significant control

2 people
NameRoleFromSource
XAVIER LASSUSDirigeant—France registry
SANDRINE MONOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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