DOSSIERS / SCI PACHA IMMOBILIER
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Company dossier

SCI PACHA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2001-02-16
KYBE ID: FR-434541223 · 434541223 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PACHA IMMOBILIER
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434541223
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active
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Real-estate civil company (SCI)
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2001-02-16
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36 IMP PHILIPPE LEBON, 85000 LA ROCHE-SUR-YON
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68.20B
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANIS ABDALLAHDirecteur—France registry
Laëtitia BECKERICHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100