DOSSIERS / SCI PASANGIS
← SearchExport PDF
Company dossier

SCI PASANGIS

FRANCE · COMPANY · INCORPORATED 2001-10-04
KYBE ID: FR-439438748 · 439438748 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI PASANGIS
fr_insee
439438748
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-04
fr_insee
412 BD MICHELET, 13009 MARSEILLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
CAVA INVESTShared registered address · 6 share thisSCI KONFYShared registered address · 6 share thisWONDER CAMPShared registered address · 6 share thisDAUMIER 21Shared registered address · 6 share thisSCI LE COLOMBIERShared registered address · 6 share thisJUCELShared officer / director · 11 share thisSCP LORTHIOIS LES JONQUILLESShared officer / director · 11 share thisSCI OCFELAUShared officer / director · 11 share thisLE BAC A LINGEShared officer / director · 11 share thisJAPAUShared officer / director · 11 share thisVIMATShared officer / director · 11 share thisCHRISVIRShared officer / director · 11 share thisA2P INVESTShared officer / director · 11 share thisSCI DEVIShared officer / director · 11 share thisSCI HARIShared officer / director · 11 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
PATRICK PAPPALARDOPrésident—France registry
VIRGINIE CATTEAUPrésident—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