DOSSIERS / SCI PASSOUKA
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Company dossier

SCI PASSOUKA

FRANCE · COMPANY · INCORPORATED 2001-02-21
KYBE ID: FR-434727129 · 434727129 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PASSOUKA
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434727129
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dissolved
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Real-estate civil company (SCI)
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2001-02-21
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AV DU GRESIVAUDAN, 38570 TENCIN
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68.20B
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€41,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLAVIENNE MENDYDirigeant—France registry
KAREL SILVENTE-GALERAPrésident—France registry
PASCAL DUPUYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100