DOSSIERS / SCI PAPAYE
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Company dossier

SCI PAPAYE

FRANCE · COMPANY · INCORPORATED 2019-09-04
KYBE ID: FR-853569507 · 853569507 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI PAPAYE
fr_insee
853569507
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-04
fr_insee
117 ALL DE PRADEU, 40460 SANGUINET
fr_insee
68.20B
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€500
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI ICAREShared officer / director · 4 share thisAKI 40Shared registered address · 5 share thisBROKER TELECOMShared officer / director · 5 share thisMANGOShared registered address · 5 share thisJKLM PATShared registered address · 5 share thisJKLM PATShared officer / director · 5 share thisJM FINANCEShared officer / director · 5 share thisSMART INVESTShared officer / director · 5 share this[ND]Shared registered address · 5 share thisSCI LES TUILERIESShared officer / director · 8 share thisSCI DU SQUAREShared officer / director · 8 share thisSPORTYSShared officer / director · 8 share thisSCICV VERT CASTELShared officer / director · 8 share thisSCI NASCHIShared officer / director · 8 share thisSCI DU PARCShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-853569507/network.

People with significant control

3 people
NameRoleFromSource
BRUNO MOLINASDirecteur—France registry
JULIEN MORTINDirecteur—France registry
JOSETTE EVAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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