DOSSIERS / SCI PACA
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Company dossier

SCI PACA

FRANCE · COMPANY · INCORPORATED 2007-06-04
KYBE ID: FR-497990739 · 497990739 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI PACA
fr_insee
497990739
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-04
fr_insee
4 CHE DES CONTREBANDIERS, 74290 VEYRIER-DU-LAC
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI LAXOUTELShared officer / director · 5 share thisSCI BOQUERAUXShared officer / director · 5 share thisSCI APL 2Shared officer / director · 5 share thisSCI APIShared officer / director · 5 share thisSCI APLShared officer / director · 7 share thisJULEDShared officer / director · 7 share thisMAINZ 74Shared officer / director · 7 share thisEDULESShared officer / director · 7 share thisDIMMOSUDShared officer / director · 7 share thisDES BORGUINIOTTESShared officer / director · 8 share thisSCI CABERLORShared officer / director · 8 share thisSCI 49 RUE CONDORCETShared officer / director · 8 share thisSCI 2G2PShared officer / director · 8 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.

People with significant control

4 people
NameRoleFromSource
AGNES MONTELDirigeant—France registry
ANNE PERRAUXDirigeant—France registry
CHRISTOPHE DUTOURDirigeant—France registry
PATRICE PERRAUXDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100