DOSSIERS / SCI PASCAL
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Company dossier

SCI PASCAL

FRANCE · COMPANY · INCORPORATED 1999-03-12
KYBE ID: FR-422140442 · 422140442 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PASCAL
fr_insee
422140442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-12
fr_insee
32 RUE JEAN MERMOZ, 34300 AGDE
fr_insee
68.20B
fr_insee
€152,449
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MYRIAM PASCALDirigeant—France registry
RICHARD PASCALDirigeant—France registry
KHADIJA IMADRANEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD PASCAL (officer) matches PEP Pascale Richard — Q66500783. Apply enhanced due diligence.

Risk journey — why 16?

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