DOSSIERS / SCI PAUL
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Company dossier

SCI PAUL

FRANCE · COMPANY · INCORPORATED 2016-06-20
KYBE ID: FR-821045556 · 821045556 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI PAUL
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821045556
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dissolved
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Real-estate civil company (SCI)
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2016-06-20
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197 AV GRASSION CIBRAND CARNON, Carnon-Plage, 34130 MAUGUIO
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TONY JACKY PASCAL LEVASSEURDirecteurFrance registry
PL.BUSINESSDirigeantFrance 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