DOSSIERS / SCI PASCALINE
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Company dossier

SCI PASCALINE

FRANCE · COMPANY · INCORPORATED 1995-03-01
KYBE ID: FR-400059010 · 400059010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SCI PASCALINE
fr_insee
400059010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-01
fr_insee
18 ALL DE SAINT-PIAT, 28130 PIERRES
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Connections

23 links
Shared operator — likely the same administrator
POWER JShared officer / director · 3 share thisSOC IMMO DE MATERIEL MODERNEShared officer / director · 4 share thisMICINEShared officer / director · 4 share thisSCI DURETShared officer / director · 4 share thisGFA DU NOYERShared officer / director · 7 share thisPL PIERREShared officer / director · 7 share thisSCEA PETIOTShared officer / director · 7 share thisAU POTAGER GOURMANDShared officer / director · 7 share thisPL PARTICIPATIONSShared officer / director · 7 share thisAGENCE ALLIANCEShared registered address · 8 share thisSCEA PETIOTShared registered address · 8 share thisGFA DU NOYERShared registered address · 8 share thisAU POTAGER GOURMANDShared registered address · 8 share thisMICINEShared registered address · 8 share thisPL PARTICIPATIONSShared registered address · 8 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.

Showing 15 of 23 — full graph via /v1/entities/FR-400059010/network.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE PETIOTDirigeant—France registry
FRANCINE DURETDirigeant—France registry
MICHEL PETIOTDirigeant—France registry
MYRIAM PETIOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100