DOSSIERS / SCI PASTELIEN
← SearchExport PDF
Company dossier

SCI PASTELIEN

FRANCE · COMPANY · INCORPORATED 2008-05-15
KYBE ID: FR-504194531 · 504194531 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PASTELIEN
fr_insee
504194531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-15
fr_insee
94 RUE DE L'ORME SAINT-EDME, 95130 FRANCONVILLE
fr_insee
68.20B
fr_insee
€229,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3S BUILDINGactiveABDELRANI LOUTFIdissolvedBOSS&BOSSEactiveISABELLE SCHOEPFactiveITMANAGEdissolvedJARDIN DU BEL AIRdissolvedJOAO BERNARDO SANTOS PINTOactiveKHALID EL-AMERANYdissolvedLAURENCE EVELYNE VIRGINIE LECLERCQactiveLYDIA ALMELAdissolvedMACAIRE NICOLETTE LEBORGNEdissolvedMAC JUNIOR MAC JUNIOR SAINT VALdissolvedNATACHA LOUIS ROSEdissolved[ND]activePANAME VTCactivePASCAL RULENCEdissolvedPRETTYSKINdissolvedSelcuk CataklidissolvedSHEN STEPHANE CHARLESactiveSYLVAIN FRANCOUALdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
GERARD CARPENTIERDirigeant—France registry
STELLA CARPENTIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100