DOSSIERS / SCI PASOLI
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Company dossier

SCI PASOLI

FRANCE · COMPANY · INCORPORATED 1994-03-15
KYBE ID: FR-394263883 · 394263883 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PASOLI
fr_insee
394263883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-03-15
fr_insee
25 RUE Marie Curie, 50380 Saint-Pair-sur-Mer
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL AUGUSTE GILBERT GILBERTDirigeant—France registry
DRAKKAR INVESTISSEMENTSDirigeant—France registry
OLIVIER EUGENE GILBERTDirigeant—France registry
PASCAL CHRISTIAN GILBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100