DOSSIERS / SC PAUPHI
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Company dossier

SC PAUPHI

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901804468 · 901804468 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SC PAUPHI
fr_insee
901804468
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2021-07-27
fr_insee
20 RUE DE LA VILLENEUVE, 28150 THEUVILLE
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64.30Z
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€240,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT ETIENNEMembre du directoire—France registry
CELINE SOPHIE QUIRINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PAUPHINE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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