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Company dossier

SCI PAVI

FRANCE · COMPANY · INCORPORATED 1999-02-02
KYBE ID: FR-421657768 · 421657768 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PAVI
fr_insee
421657768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-02
fr_insee
47 RUE DU GENERAL DELESTRAINT, LE HAVRE, 75016 PARIS
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHARLES PACTETDirigeant—France registry
JEAN-MARIE PACTETDirigeant—France registry
MATTEO DAVIDDirigeant—France registry
RAFAEL DAVIDDirigeant—France registry
MICHEL DAVIDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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