DOSSIERS / SCI PASCAL DAUTRIAT INVESTISSEMENT
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Company dossier

SCI PASCAL DAUTRIAT INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1994-08-05
KYBE ID: FR-397922741 · 397922741 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PASCAL DAUTRIAT INVESTISSEMENT
fr_insee
397922741
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-05
fr_insee
LA CROIX BLANCHE, 87200 SAINT-JUNIEN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABATTOIR DE SAINT-JUNIENdissolvedAERO CLUB DE ST JUNIENactiveCLUB PARACHUTISTE DE SAINT-JUNIENdissolvedCOMPTOIR BELLACHON DES VIANDESdissolvedENTREPRISE JOUANNYactiveHOLDING CHOISNET SAMUELdissolvedLEGEND AIR EN LIMOUSINactiveMARBRERIE CHOISNETactiveMOTO LIKES QUICK SERVICESdissolvedNIKOdissolvedPOMPES FUNEBRES CHOISNETdissolvedSARL LOISIRS JOUETS NEW TOYSdissolvedSARL PRESTILAVdissolvedSAS LA CROIX BLANCHEactiveSCI CHOISNETdissolvedSCI CHOISNET BARBAUTdissolvedSCI LILOMAOdissolvedSCI VIGIER FRERESdissolvedSOC AUXILIAIRE DE LOCATION DE MATERIELdissolvedSTE NOUV EXPL DE L'ABATTOIR DE ST JUNIENdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PASCAL GERARD DAUTRIATDirecteur—France registry
ROGER PIERRE DAUTRIATDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASCAL DAUTRIAT INVESTISSEMENT PX 3 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100