DOSSIERS / SCI DU 31 PACHOT LAINE
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Company dossier

SCI DU 31 PACHOT LAINE

FRANCE · COMPANY · INCORPORATED 2003-01-24
KYBE ID: FR-444608889 · 444608889 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU 31 PACHOT LAINE
fr_insee
444608889
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-24
fr_insee
31 RUE PACHOT LAINE, 93190 LIVRY-GARGAN
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68.20B
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€330
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GREGORY DA FONSECADirigeant—France registry
MARIA MELO DA SILVADirigeant—France registry
PEDRO DA FONSECAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100