DOSSIERS / SCI PASCAV
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Company dossier

SCI PASCAV

FRANCE · COMPANY · INCORPORATED 1998-11-19
KYBE ID: FR-420879231 · 420879231 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI PASCAV
fr_insee
420879231
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-11-19
fr_insee
2024-04-27
fr_insee
179 RUE SAINT-HONORE, 75001 PARIS
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

20 total
4LTERRE'NATIVEactiveABCdissolvedBAHAdissolvedBERNINI JOHANNA INDIVISIONdissolvedEMMANUEL GEINDREAUdissolvedENSEIGNEMENT ODONTOLOGIE ET STOMATOLOGIEactiveI.P.G INTELLECTUAL PROPERTY GROUPdissolvedLES KIKISdissolved[ND]activeNESSIM WILLIAM SROUSSIdissolvedPATRICK MARIE HAVARDdissolvedSCI AJCdissolvedSCI THIBAUT LALLICANactiveSCI THIBAUT LALLICAN SAINT HONOREactiveSCI VERNEUILdissolvedSYND COPRO 179-183 RUE ST HONOREactiveTOUTPRATIQUEdissolvedWAYSAIRdissolvedW HESPERIDESdissolved

People with significant control

6 people
NameRoleFromSource
GERARD PASQUETAdministrateur—France registry
BERTRAND PATRICK CHRISTIAN CavézianDirigeant—France registry
CECILE JANINE ARMINE CavézianDirigeant—France registry
JEROME JEAN-PASCAL CavézianDirigeant—France registry
OLIVIER JEAN THOMAS CavézianDirigeant—France registry
PASCALE MARIE MARGUERITE ChansarelDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

GERARD PASQUET (officer) matches PEP Gérard Pasquet — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off