DOSSIERS / SCI PAUL & CIE
← SearchExport PDF
Company dossier

SCI PAUL & CIE

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-900070509 · 900070509 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI PAUL & CIE
fr_insee
900070509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-04
fr_insee
8 CHE DE L'ABREUVOIR, 78910 OSMOY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI ROSE & CIEShared officer / director · 2 share thisMAGNATOShared officer / director · 5 share thisSCI DU 220 NEUVILLEShared officer / director · 5 share thisMARC MICHEL ET ASSOCIES FINANCESShared officer / director · 5 share thisMAGNATOShared registered address · 8 share thisMARC MICHEL ET ASSOCIES FINANCESShared registered address · 8 share thisFOURMI FINANCEShared registered address · 8 share thisFCM DE LA VEGAShared registered address · 8 share thisSCI DU 220 NEUVILLEShared registered address · 8 share thisSCI DE LA ROSEShared registered address · 8 share thisSCI ROSE & CIEShared registered address · 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.

People with significant control

2 people
NameRoleFromSource
FLORENCE CHOPINEAUDirecteur—France registry
MARC MAURICE SERGE MICHELDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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