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Company dossier

SCI PASFLO

FRANCE · COMPANY · INCORPORATED 2003-03-04
KYBE ID: FR-447594912 · 447594912 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameSCI PASFLO

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Registration447594912

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2003-03-04

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Registered addressLE PORT DE L ASNERIE, 49290 CHALONNES-SUR-LOIRE

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Industry68.20B

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Share capital€122,000

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Companies at this address

5 total

MYRIAM FARDEAUdissolved [ND]active OLIVIER PIVETEAUdissolved SCI PARICdissolved

Connections

4 links

Shared operator — likely the same administrator

MYRIAM FARDEAUShared registered address · 5 share this [ND]Shared registered address · 5 share this OLIVIER PIVETEAUShared registered address · 5 share this SCI PARICShared registered address · 5 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

Name	Role	From	Source
PASCAL BERNIER	Directeur	—	France registry
FLORENCE GOURET	Membre du directoire	—	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