DOSSIERS / SCI PASTEL
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Company dossier

SCI PASTEL

FRANCE · COMPANY · INCORPORATED 2006-09-25
KYBE ID: FR-492085584 · 492085584 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PASTEL
fr_insee
492085584
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dissolved
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Civil company
fr_insee
2006-09-25
fr_insee
40 RUE DE LA HILLE, 31830 PLAISANCE-DU-TOUCH
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERALDINE PERCHEMINDirigeant—France registry
PHILIPPE VIGIERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE VIGIER (officer) matches PEP Philippe Vigier — community councillor of Grand Châteaudun. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE VIGIER (officer) matches PEP Philippe Vigier — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100