DOSSIERS / SOCIETE CIVILE IMMOBILIERE 3A
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SOCIETE CIVILE IMMOBILIERE 3A

FRANCE · COMPANY · INCORPORATED 2007-03-23
KYBE ID: FR-495049595 · 495049595 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE 3A
fr_insee
495049595
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-03-23
fr_insee
13 B RUE DES MICOCOULIERS, 66000 PERPIGNAN
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
TRIAL 66Shared registered address · 2 share thisPOLERADIO 66Shared officer / director · 6 share thisTRIAL 66Shared officer / director · 6 share thisSCI RADIOPOLE IIShared officer / director · 6 share thisSCI RADIOPOLE IVShared officer / director · 6 share thisCENTRE DE RADIOLOGIE LA LLABANEREShared officer / director · 6 share thisSCI MUSCA MVPShared officer / director · 11 share thisGROUPEMENT FORESTIER VAL6BShared officer / director · 11 share thisSOC PASINIShared officer / director · 11 share thisE MOVEREShared officer / director · 11 share thisGROUPEMENT FONCIER VITICOLE LES VIEILLES VIGNES DE VILLENEUVEShared officer / director · 11 share thisPASSAGES & COShared officer / director · 11 share thisSCI GUYPASShared officer / director · 11 share thisDPHShared officer / director · 11 share thisSCI GRANDE SOLEShared officer / director · 11 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-495049595/network.

People with significant control

2 people
NameRoleFromSource
VALERIE PASCALDirigeant—France registry
LIONEL OLIVIER PASCAL LELOIRPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100