DOSSIERS / SCI PAULIN&FILSII
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Company dossier

SCI PAULIN&FILSII

FRANCE · COMPANY · INCORPORATED 2023-07-06
KYBE ID: FR-953937729 · 953937729 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PAULIN&FILSII
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953937729
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active
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Real-estate civil company (SCI)
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2023-07-06
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15 RUE DE RUSSIE, 06000 NICE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Laurent Philippe PAULINDirecteur—France registry
PAULIN DEVELOPPEMENTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PAULIN & FILS · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100