DOSSIERS / SCI LE PACHA
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Company dossier

SCI LE PACHA

FRANCE · COMPANY · INCORPORATED 2006-08-22
KYBE ID: FR-491519591 · 491519591 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE PACHA
fr_insee
491519591
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-22
fr_insee
2025-09-30
fr_insee
6 PL DE L'ANCIEN FOIRAIL, 32000 AUCH
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE LACAPEREAdministrateur—France registry
ALAIN DUFFOURGDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ALAIN DUFFOURG (officer) matches PEP Alain Duffourg — Q66501340. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off