KYBE — See who's really behind any company

Company dossier

SCI PAPIRI

FRANCE · COMPANY · INCORPORATED 2020-05-05
KYBE ID: FR-883201451 · 883201451 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PAPIRI

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Registration883201451

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-05-05

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Registered address1 PL DU GENERAL DE GAULLE, 59560 COMINES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

CHARL'S AND COdissolved EURL DU NEUFdissolved SCI CHARLES DE GAULLEdissolved SCI DE L'UNION 1dissolved SEGARD INVESTISSEMENTSdissolved

People with significant control

3 people

Name	Role	From	Source
SEGARD INVESTISSEMENTS	Membre du directoire	—	France registry
CHARLOTTE MARIE VERONIQUE SEGARD	Président	—	France registry
HENRI LOUIS PAUL SEGARD	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PAPIRI 2 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100