DOSSIERS / SCI AUGUSTE PAVIE
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Company dossier

SCI AUGUSTE PAVIE

FRANCE · COMPANY · INCORPORATED 2006-02-06
KYBE ID: FR-488425257 · 488425257 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI AUGUSTE PAVIE
fr_insee
488425257
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-06
fr_insee
84 B RUE AUGUSTE PAVIE, 35510 CESSON-SEVIGNE
fr_insee
68.20B
fr_insee

Connections

16 links
Shared operator — likely the same administrator
BRUZ OPTIQUEShared officer / director · 2 share thisSCI ALPASShared officer / director · 2 share thisSCI MENEZ ARREShared officer / director · 2 share thisSA ETABLISSEMENTS DUPUYShared officer / director · 3 share thisSCI ARLETTEShared officer / director · 3 share thisSCI LUCIPIERREShared officer / director · 3 share thisSCI LA PLESSEShared officer / director · 3 share thisSCI DUPONTHIEUShared officer / director · 5 share thisVOLVELLEShared officer / director · 5 share thisSCI MARIPAShared officer / director · 5 share thisDES BOURNAICHERESShared officer / director · 5 share thisSOC IMMOBIL INVESTIS DAUPHINE GUYANEShared officer / director · 6 share thisSCI ANGELDANShared officer / director · 6 share thisGROUP CHERRULAIS ELEVAGE EXPERI PALOURDEShared officer / director · 6 share thisLE LAMA BLANCShared officer / director · 6 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.

Showing 15 of 16 — full graph via /v1/entities/FR-488425257/network.

People with significant control

16 people
NameRoleFromSource
JACQUES JUHELDirecteur—France registry
ALAIN GERARD PASCAL BOURGOGNEMembre du directoire—France registry
ALAIN KERMOALMembre du directoire—France registry
BERTRAND DOMINIQUE RENE LOUVELMembre du directoire—France registry
BRIEUC ANTOINE MARIE DELACOTTEMembre du directoire—France registry
DANIEL ANDRE FRANCOIS GOYERMembre du directoire—France registry
DANIEL BUSSONMembre du directoire—France registry
DOMINIQUE SAIGETMembre du directoire—France registry
FABIEN GOURICHONMembre du directoire—France registry
FREDERIC JEAN-CLAUDE PATRICK CHAPONMembre du directoire—France registry
GENEVIEVE ERNESTINE LE BORGNEMembre du directoire—France registry
GOULVEN LE SCOUEZECMembre du directoire—France registry
GUSTAVE ANTOINE DUPUYMembre du directoire—France registry
JACQUES MARIEMembre du directoire—France registry
PATRICK GALLANDMembre du directoire—France registry
YANNICK SURZURMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100