DOSSIERS / SCI PASGRI
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Company dossier

SCI PASGRI

FRANCE · COMPANY · INCORPORATED 2001-11-21
KYBE ID: FR-439876103 · 439876103 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI PASGRI
fr_insee
439876103
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-21
fr_insee
7 RUE EUGENE HATIN, 89000 AUXERRE
fr_insee
68.20B
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€1,600
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Connections

11 links
Shared operator — likely the same administrator
GAMBASMARShared officer / director · 3 share thisMALTA GRIVELShared officer / director · 4 share thisGRIVEL FRERESShared officer / director · 4 share thisAUX POISSONS D'AVRILShared officer / director · 4 share thisMICHEL CHABINShared registered address · 8 share thisYANNIK GRIVELShared registered address · 8 share thisGRIVEL YANNICK ET YVESShared registered address · 8 share thisAUX POISSONS D'AVRILShared registered address · 8 share thisJOSE JURYShared registered address · 8 share thisGRIVEL FRERESShared registered address · 8 share thisYVES GRIVELShared registered address · 8 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
LAETITIA GRIVELPrésident—France registry
RODOLPHE PASSEMARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100