DOSSIERS / SCI PASCUAL
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Company dossier

SCI PASCUAL

FRANCE · COMPANY · INCORPORATED 2006-05-19
KYBE ID: FR-490182482 · 490182482 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PASCUAL
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490182482
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dissolved
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Civil company
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2006-05-19
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8 RUE NEIL ARMSTRONG, 81160 SAINT-JUERY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK PASCUALDirecteur—France registry
NATALIA CARVALHO DE SOUSA REBELODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PASCUAL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100