DOSSIERS / SCI PASTEUR
← SearchExport PDF
Company dossier

SCI PASTEUR

FRANCE · COMPANY · INCORPORATED 1999-05-19
KYBE ID: FR-423055680 · 423055680 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI PASTEUR
fr_insee
423055680
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-19
fr_insee
2020-09-10
fr_insee
53 RUE DU MOUTIER, 93300 AUBERVILLIERS
fr_insee
68.20B
fr_insee
€1,143
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE GUILLETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GUILLET (officer) matches PEP Pierre Guillet — Q66500442. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GUILLET (officer) matches PEP Pierre Guillet — Q66499613. 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

Insolvency timeline

1 events
Dissolved / struck off