DOSSIERS / SCI LE PACIFIC
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Company dossier

SCI LE PACIFIC

FRANCE · COMPANY · INCORPORATED 2003-04-14
KYBE ID: FR-448127498 · 448127498 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LE PACIFIC
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448127498
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dissolved
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Real-estate civil company (SCI)
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2003-04-14
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PLN SAINT PIERRE, ST PIERRE LE VIEUX-LOT 16, 34500 BEZIERS
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68.20A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SC ELOISCLEM INVESTShared officer / director · 4 share thisSCI L'ORCHIDEE BLEUEShared officer / director · 4 share thisCSMShared officer / director · 4 share thisSCI AZURShared officer / director · 5 share thisUNITED PARTNERS OF THE CASTLEShared officer / director · 5 share thisB2M GROUPShared officer / director · 5 share thisBEACHShared officer / director · 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

3 people
NameRoleFromSource
FADILA BENYATTOUDirecteur—France registry
PASCAL MARCMembre du directoire—France registry
SOPHIE MARCMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100