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Company dossier

SCI PAVI

FRANCE · COMPANY · INCORPORATED 1989-06-07
KYBE ID: FR-350890968 · 350890968 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI PAVI

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Registration350890968

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-06-07

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Dissolved2021-11-13

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Registered address1 RUE DENFERT, 30300 BEAUCAIRE

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Industry68.20B

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Share capital€610

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Connections

3 links

Shared operator — likely the same administrator

ETS PASCALShared officer / director · 4 share this SOCIETE LE BANANASShared officer / director · 4 share this LE DETROITShared officer / director · 4 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

1 people

Name	Role	From	Source
JEAN LOUIS PASCAL	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN LOUIS PASCAL (officer) matches PEP Jean-Louis Pascal — Q66500962. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2021-11-13Dissolved / struck off