DOSSIERS / SCI PAULIANI 2
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SCI PAULIANI 2

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889736849 · 889736849 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PAULIANI 2
fr_insee
889736849
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2020-10-08
fr_insee
2056 RTE DE CHATEAUNEUF-VILLEVIEILLE, 06690 TOURRETTE-LEVENS
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LES TORTOSDirigeant—France registry
PAULODirigeant—France registry
FABRICE TORTORICIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PAULIANI 1 · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100