DOSSIERS / SCI PAD
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Company dossier

SCI PAD

FRANCE · COMPANY · INCORPORATED 1994-10-26
KYBE ID: FR-398821082 · 398821082 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI PAD
fr_insee
398821082
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-10-26
fr_insee
787 CHE DU FUMEOU, LA CALABRO, 83160 LA VALETTE-DU-VAR
fr_insee
68.20A
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€1,524
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI CAURO MONTAIGUTShared registered address · 2 share thisSCI D'INVESTISSEMENTS 2000Shared officer / director · 12 share thisLA GRANGE DU FEIXShared officer / director · 12 share thisELAOShared officer / director · 12 share thisAMAZONEShared officer / director · 12 share thisALEXANDRE GERAUD HOLDINGShared officer / director · 12 share thisMON PLOMBIERShared officer / director · 12 share thisSCI DU 2 AVENUE EDITH CAWELShared officer / director · 12 share thisSCI GERAUD ET FILSShared officer / director · 12 share thisLA VALLEE DE LA SOUEShared officer / director · 12 share thisAG IMMOShared officer / director · 12 share thisSCI ZOLA INVESTShared officer / director · 12 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

3 people
NameRoleFromSource
DOMINIQUE MOREAUDirecteur—France registry
ALEXANDRE GERAUDDirigeant—France registry
PATRICK GERAUDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100