DOSSIERS / SC2 PAVE NEUF
← SearchExport PDF
Company dossier

SC2 PAVE NEUF

FRANCE · COMPANY · INCORPORATED 2007-12-13
KYBE ID: FR-418469052 · 418469052 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC2 PAVE NEUF
fr_insee
418469052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-13
fr_insee
2 AV ALFRED DE MUSSET, 78410 AUBERGENVILLE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVAIN CARPENTIERDirecteur—France registry
CHRISTELLE CARPENTIERDirigeant—France registry
SEBASTIEN CARPENTIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN CARPENTIER (officer) matches PEP Sébastien Carpentier — Q66500679. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100