DOSSIERS / SCI PAUL 2
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Company dossier

SCI PAUL 2

FRANCE · COMPANY · INCORPORATED 2018-01-22
KYBE ID: FR-834795387 · 834795387 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PAUL 2
fr_insee
834795387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-22
fr_insee
1736 BD EDMOND LABRASSE, 62780 CUCQ
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MUMNICOLASMembre du directoire—France registry
PAUL NICOLAS LAURENT LEBORGNEMembre du directoire—France registry
NICOLAS FRANCOIS PIERRE LEBORGNEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PAUL · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100