DOSSIERS / SCI PASCANNY
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Company dossier

SCI PASCANNY

FRANCE · COMPANY · INCORPORATED 1992-04-14
KYBE ID: FR-385166665 · 385166665 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PASCANNY
fr_insee
385166665
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-04-14
fr_insee
39 RUE DES MOULINS, 95510 AMENUCOURT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GARDIE PASCALDirecteur—France registry
CLAIRE VINCENTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100