DOSSIERS / SCI PAULIANI
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Company dossier

SCI PAULIANI

FRANCE · COMPANY · INCORPORATED 2022-02-17
KYBE ID: FR-910452820 · 910452820 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PAULIANI
fr_insee
910452820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-17
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102 COR PAUL CLERMONT, 06670 COLOMARS
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL CLAUDE RAYMONDODirecteur—France registry
AGNES GARCIAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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