DOSSIERS / SCI PAUMAS
← SearchExport PDF
Company dossier

SCI PAUMAS

FRANCE · COMPANY · INCORPORATED 2025-06-16
KYBE ID: FR-945106391 · 945106391 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PAUMAS
fr_insee
945106391
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-06-16
fr_insee
9 RUE du Stade, 57580 Lesse
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Géraldine PERINDirecteur—France registry
Pauline TIAPHATMembre du directoire—France registry
SAS THOBENINEMembre du directoire—France registry
Thomas TIAPHATMembre du directoire—France registry
Benoit TIAPHATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100