DOSSIERS / SCI P.G. P.V. SAINT JACQUES
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Company dossier

SCI P.G. P.V. SAINT JACQUES

FRANCE · COMPANY · INCORPORATED 1992-07-10
KYBE ID: FR-387986623 · 387986623 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI P.G. P.V. SAINT JACQUES
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387986623
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dissolved
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Real-estate civil company (SCI)
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1992-07-10
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9 AV MYRON HERRICK, 9-11, 75008 PARIS
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68.20B
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€305
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Connections

6 links
Shared operator — likely the same administrator
SCI SAINT JACQUESShared officer / director · 7 share thisG.L.A.Shared officer / director · 7 share thisSCI P.G. P.V. BAUDINShared officer / director · 7 share thisFINANCIERE PG/PVShared officer / director · 7 share thisSCI P.G.P.V. JULES GUESDEShared officer / director · 7 share thisSCI ARBEShared officer / director · 7 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

2 people
NameRoleFromSource
PATRICK JEAN JACQUES VuillaumePrésident—France registry
⚠ PIERRE GaboriauPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT JACQUES · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE Gaboriau (officer) matches PEP Pierre Gaboriau — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100