DOSSIERS / SCI PAVA
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Company dossier

SCI PAVA

FRANCE · COMPANY · INCORPORATED 1989-12-28
KYBE ID: FR-352867030 · 352867030 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI PAVA
fr_insee
352867030
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-28
fr_insee
25 PL GEN DE GAULLE, 56440 LANGUIDIC
fr_insee
68.20B
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€133,088
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VERONIQUE GILBERTDirecteur—France registry
DELPHINE THOMASMembre du directoire—France registry
JEAN-MARIE BERNARDMembre du directoire—France registry
PASCAL GEFFRAYMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VERONIQUE GILBERT (officer) matches PEP Véronique Gilbert — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE BERNARD (officer) matches PEP Jean-Marie Bernard — Q66499812. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE BERNARD (officer) matches PEP Jean-Marie Bernard — Q62286129. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100