DOSSIERS / SCI DU PAVE NEUF
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Company dossier

SCI DU PAVE NEUF

FRANCE · COMPANY · INCORPORATED 1996-11-05
KYBE ID: FR-409754355 · 409754355 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DU PAVE NEUF
fr_insee
409754355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-05
fr_insee
4 AV PIERRE MENDES FRANCE, 4-6, 77186 NOISIEL
fr_insee
68.20B
fr_insee
€771,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EDDA BORIODirecteurFrance registry
MAXIME HAVARDDirecteurFrance registry
PHILIPPE HAVARDDirecteurFrance registry
CATHY HAVARDMembre du directoireFrance registry
DANIEL CALANDRONIMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100