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Company dossier

SCI PAGES

FRANCE · COMPANY · INCORPORATED 2007-05-04
KYBE ID: FR-497835348 · 497835348 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 27Risk signals 2InsolvencySources

Key facts

dissolved
SCI PAGES
fr_insee
497835348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-04
fr_insee
2021-08-03
fr_insee
RTE DE LEOGNAN, 21D, 33170 GRADIGNAN
fr_insee
68.20B
fr_insee
€57,000
fr_insee

Connections

27 links
Shared operator — likely the same administrator
LES JARDINS DE RABELAIS SERVICESShared officer / director · 3 share thisCLEREMShared officer / director · 3 share thisMARIVAUX-BROCARRShared officer / director · 3 share thisSCI DURANDShared officer / director · 3 share thisLA CAMPAGNEShared officer / director · 6 share thisETL FILMSShared officer / director · 6 share thisLAMOROSOShared officer / director · 6 share thisJML FABREGUESShared officer / director · 6 share thisBISTRONOMIKShared officer / director · 6 share thisOSHA BWBShared officer / director · 9 share thisCLICHY ENERGIE VERTEShared officer / director · 9 share thisZEROKINI NETWORKSShared officer / director · 9 share thisCABINET OSHA ET ASSOCIESShared officer / director · 9 share thisBROCHARD PODOLOGIEShared officer / director · 9 share thisBROCHARD PASCALShared officer / director · 9 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 27 — full graph via /v1/entities/FR-497835348/network.

People with significant control

9 people
NameRoleFromSource
PASCAL BROCHARDAdministrateur—France registry
BRIGITTE PLUCHONDirigeant—France registry
CHRISTOPHE DURANDDirigeant—France registry
⚠ DOMINIQUE PETITDirigeant—France registry
JEAN CLAUDE BOUTINDirigeant—France registry
MARIE PAULE BROCHARDDirigeant—France registry
PATRICK COUTEAUDirigeant—France registry
PHILIPPE LOZANODirigeant—France registry
ROMAIN GUILLOTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE PETIT (officer) matches PEP Dominique Petit — Q66500703. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off