DOSSIERS / SCI PAULIA
← SearchExport PDF
Company dossier

SCI PAULIA

FRANCE · COMPANY · INCORPORATED 2019-07-05
KYBE ID: FR-852197714 · 852197714 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI PAULIA
fr_insee
852197714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-05
fr_insee
37 T RUE MIRABEAU, 62410 MEURCHIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIKE DUSSARTDirecteurFrance registry
ANNICK DELANNOYMembre du directoireFrance registry
CASSANDRA DUWELMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100