DOSSIERS / SCI PAUL
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Company dossier

SCI PAUL

FRANCE · COMPANY · INCORPORATED 2024-05-31
KYBE ID: FR-928766898 · 928766898 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI PAUL
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928766898
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active
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Real-estate civil company (SCI)
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2024-05-31
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18 RUE de la Pérouse, 25660 Montfaucon
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00.00Z
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€200
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Connections

9 links
Shared operator — likely the same administrator
Frédéric VERMOTShared registered address · 2 share thisDDE IMMOShared officer / director · 9 share thisFRANDANYShared officer / director · 9 share thisSCI BLANCHARDShared officer / director · 9 share thisSCI ALEXISShared officer / director · 9 share thisSCI LES LUPINS ROSESShared officer / director · 9 share thisPATROUILLE PRIVEE 66 INTERVENTIONS ET RONDESShared officer / director · 9 share thisACANTHE LOCATION SCIShared officer / director · 9 share thisSARL JEDA SERVICESShared officer / director · 9 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

4 people
NameRoleFromSource
Danielle FERNANDEZDirecteur—France registry
Alexis VERMOTMembre du directoire—France registry
Frederic VERMOTMembre du directoire—France registry
Paul VERMOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100