DOSSIERS / SCI DU PAVILLON
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Company dossier

SCI DU PAVILLON

FRANCE · COMPANY · INCORPORATED 2001-02-28
KYBE ID: FR-434714473 · 434714473 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI DU PAVILLON
fr_insee
434714473
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-28
fr_insee
2 AV VICTOR HUGO, 94130 NOGENT-SUR-MARNE
fr_insee
68.20B
fr_insee
€305
fr_insee

Connections

11 links
Shared operator — likely the same administrator
FILAURE DE ROSEShared officer / director · 6 share thisSCI DOMAINE DU LARGUEShared officer / director · 6 share thisB4Shared officer / director · 6 share thisSCI ELLAShared officer / director · 6 share thisSCI MONNIERShared officer / director · 6 share thisJOHANNA JOSETTE RHOUMShared registered address · 7 share thisFREDERIQUE LINE MONNIERShared registered address · 7 share thisGERARD ROBERT ABEL BACLETShared registered address · 7 share thisSECURITE INGENIERIE BATIMENTShared registered address · 7 share thisJORDAN BLAKAShared registered address · 7 share thisBUREAU ETUDE TECHNIQ ECONOM CONSTR COORDShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FREDERIQUE MONNIERDirecteur—France registry
⚠ JEAN MONNIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MONNIER (officer) matches PEP Jean Monnier — Q66501270. Apply enhanced due diligence.

Risk journey — why 16?

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