DOSSIERS / SCI DE PAULE
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Company dossier

SCI DE PAULE

FRANCE · COMPANY · INCORPORATED 2019-06-07
KYBE ID: FR-851380691 · 851380691 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DE PAULE
fr_insee
851380691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-07
fr_insee
10 AV DES TILLEULS, 94140 ALFORTVILLE
fr_insee
68.20B
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€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DSCShared officer / director · 7 share thisBASILE BENZAIDShared registered address · 7 share thisMAXIME BENHAMOUShared registered address · 7 share this[ND]Shared registered address · 7 share thisAuria Solutions Slovakia s. r. o.Shared officer / director · 7 share thisAAH Czech s.r.o.Shared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE DSCShared registered address · 7 share thisDONAShared registered address · 7 share thisSARL INTENSIVEShared officer / director · 7 share thisDALAShared registered address · 7 share thisLLA PELUQUERIAShared officer / director · 7 share thisDAVYShared 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
SONIA MOREIRADirecteur—France registry
DAVID OLIVEIRADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100