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Company dossier

SCI PBG

FRANCE · COMPANY · INCORPORATED 2001-07-16
KYBE ID: FR-438604100 · 438604100 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI PBG
fr_insee
438604100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-16
fr_insee
2 BD DES ALISIERS, LES ROCHES D'OR, 13009 MARSEILLE
fr_insee
68.20B
fr_insee
€15,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PBGfr_insee · 334884699 · dissolvedSCI PBGfr_insee · 344637616 · dissolvedSCI PBGfr_insee · 422365833 · dissolvedSCI PBGfr_insee · 451842686 · dissolvedSCI PBGfr_insee · 521536060 · dissolvedSCI PBG & COfr_insee · 830160347 · dissolvedSCI PBGfr_insee · 849351192 · dissolved

Connections

6 links
Shared operator — likely the same administrator
ROBERT RAUFASTShared registered address · 2 share thisAUTOSTRATINTERNATIONALShared officer / director · 6 share thisMG SOUSTONSShared officer / director · 6 share thisBGHShared officer / director · 6 share thisATELIER CARROSSERIE INDUSTRIELLE LIMOUSIShared officer / director · 6 share thisBDAShared officer / director · 6 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
PASCALE GAYDirecteur—France registry
BERTRAND GAYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100