DOSSIERS / SCI PASQUIER
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Company dossier

SCI PASQUIER

FRANCE · COMPANY · INCORPORATED 2003-07-15
KYBE ID: FR-449411511 · 449411511 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI PASQUIER
fr_insee
449411511
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-15
fr_insee
2024-07-15
fr_insee
100 RUE DU MARECHAL JOFFRE, 92700 COLOMBES
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICK PASQUIERAdministrateur—France registry
ALAIN PASQUIERDirigeant—France registry
BRUNO PASQUIERDirigeant—France registry
REGIS PASQUIERDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PASQUIER · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PATRICK PASQUIER (officer) matches PEP Patrick Pasquier — Q66501096. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK PASQUIER (officer) matches PEP Patrick Pasquier — Q66500827. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off