DOSSIERS / SOCIETE CIVILE PACINVEST
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Company dossier

SOCIETE CIVILE PACINVEST

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: 894500GR3MZFPPI7W768 · 538447418 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE PACINVEST
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538447418
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dissolved
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Real-estate civil company (SCI)
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2011-12-09
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6 CENTRE PERFORMANCE ALPHASIS, BAT J CENTRE D'AFFAIRES, 35760 SAINT-GREGOIRE
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68.20B
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€3,738,500
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Connections

19 links
Shared operator — likely the same administrator
SOCIETE CIVILE LAURINVESTShared officer / director · 2 share thisFIMORENShared officer / director · 9 share thisSCI DU PONANTShared officer / director · 9 share thisSCI PASCIMMOShared officer / director · 9 share thisFIMOREN DEVELOPPEMENTShared officer / director · 9 share thisIMMOCREAShared officer / director · 9 share thisSCI LIBERT-INVESTShared officer / director · 9 share thisSCI FREBINVESTShared officer / director · 9 share thisSCI ATHEAShared officer / director · 9 share thisS.A.R.L. D.L.Shared officer / director · 11 share thisVMKShared officer / director · 11 share thisJAPARShared officer / director · 11 share thisPIA IMMOShared officer / director · 11 share thisPIZZERIA LA FAMILLIAShared officer / director · 11 share thisSCI MIMOSASShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/894500GR3MZFPPI7W768/network.

People with significant control

3 people
NameRoleFromSource
PASCAL ROBERT MICHEL DUVALDirecteur—France registry
AUDREY DUVALMembre du directoire—France registry
JACQUELINE MARIE DENISE BOULLANDPrésident—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