KYBE — See who's really behind any company

Company dossier

SCI DOLLY PAILLETTE

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-840042337 · 840042337 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DOLLY PAILLETTE

fr_insee

Registration840042337

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-06-18

fr_insee

Registered address148 RTE DE SAINT JEAN, 76690 SAINT-ANDRE-SUR-CAILLY

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Connections

4 links

Shared operator — likely the same administrator

MARILL & PROBINShared officer / director · 2 share this SCI MAGACHShared officer / director · 4 share this MSP UPSB BUCHYShared officer / director · 4 share this SCI POLE SANTE DE BUCHYShared officer / director · 4 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

4 people

Name	Role	From	Source
NATHALIE CECILE MAURICETTE LEBOURG	Directeur	—	France registry
AGATHE ALICE MARIE PROBIN	Membre du directoire	—	France registry
CHARLES ANDRE PIERRE BERNARD PROBIN	Membre du directoire	—	France registry
MARIE STEPHANIE NATHALIE PROBIN	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100