DOSSIERS / SCI PAULAM
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Company dossier

SCI PAULAM

FRANCE · COMPANY · INCORPORATED 2013-11-18
KYBE ID: FR-798545216 · 798545216 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI PAULAM
fr_insee
798545216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-18
fr_insee
9 RUE DE LA VALLEE DES JONCS, 28630 FONTENAY-SUR-EURE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PAULAMfr_insee · 429173842 · dissolved

Connections

7 links
Shared operator — likely the same administrator
DES NOUETTESShared registered address · 2 share thisDES NOUETTESShared officer / director · 3 share thisSCI DU BORD DE L'EAUShared officer / director · 3 share thisLA MIROITERIE MODERNEShared officer / director · 7 share thisTENDANCES2LUXEShared officer / director · 7 share thisL&N MOBILITEShared officer / director · 7 share thisSCI LEMENES IMMOBILIERShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
FRANCK NEVEUDirecteur—France registry
SANDRINE BOISTAYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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