DOSSIERS / SC PAUILHAC
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Company dossier

SC PAUILHAC

FRANCE · COMPANY · INCORPORATED 2021-02-04
KYBE ID: FR-893458794 · 893458794 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC PAUILHAC
fr_insee
893458794
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2021-02-04
fr_insee
871 RTE DE PAUILHAC, 47510 FOULAYRONNES
fr_insee
01.11Z
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3
fr_insee
€961,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE MARIE YVETTE SIMONE LOUISE POINSONDirecteur—France registry
LEA AMANDINE LUCIE DELERISDirecteur—France registry
CHRISTIAN DELERISMembre du directoire—France registry
MARIE FLEUR NATHALIE DELERISMembre du directoire—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 PAUILHAC · dissolved · name-sim 0.79) — 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