DOSSIERS / SCI PAUL 3
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Company dossier

SCI PAUL 3

FRANCE · COMPANY · INCORPORATED 2020-01-15
KYBE ID: FR-880697958 · 880697958 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PAUL 3
fr_insee
880697958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-15
fr_insee
2025-02-14
fr_insee
24 RUE LOUIS MARTEL, 62500 SAINT-OMER
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Insolvency timeline

1 events
Dissolved / struck off