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Company dossier

SCI PASCAL ET NICOLAS

FRANCE · COMPANY · INCORPORATED 1989-11-07
KYBE ID: FR-352339592 · 352339592 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PASCAL ET NICOLAS

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Registration352339592

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1989-11-07

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Registered addressLE BAS DU PONTET, ZONE INDUSTRIELLE, 69360 SAINT-SYMPHORIEN-D'OZON

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Industry68.20B

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Share capital€30,490

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Companies at this address

4 total

EFOSUDdissolved LA RESERVE DES SAVEURSdissolved TRANSPORTS ROMIEUdissolved

Connections

3 links

Shared operator — likely the same administrator

TRANSPORTS ROMIEUShared registered address · 4 share this LA RESERVE DES SAVEURSShared registered address · 4 share this EFOSUDShared registered address · 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

4 people

Name	Role	From	Source
MARTINE POROTTO	Dirigeant	—	France registry
NICOLAS MARTINEZ	Dirigeant	—	France registry
PASCAL MARTINEZ	Dirigeant	—	France registry
VALENTIN GINES MARTINEZ	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100