DOSSIERS / SCI PAULINE
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Company dossier

SCI PAULINE

FRANCE · COMPANY · INCORPORATED 2015-09-14
KYBE ID: FR-813492287 · 813492287 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PAULINE
fr_insee
813492287
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-09-14
fr_insee
2025-01-29
fr_insee
3 RUE DU TEMPLE, 94370 SUCY-EN-BRIE
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES COSTADirecteur—France registry
ISABELLE BARBIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES COSTA (officer) matches PEP Jacques Costa — Q66501141. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off