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Company dossier

SCI PFAFF

FRANCE · COMPANY · INCORPORATED 2008-07-30
KYBE ID: FR-507462653 · 507462653 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI PFAFF
fr_insee
507462653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-30
fr_insee
792 RUE DU MARECHAL LECLERC, 78670 VILLENNES-SUR-SEINE
fr_insee
68.20B
fr_insee
€100,100
fr_insee

Connections

15 links
Shared operator — likely the same administrator
MICHEL PFAFFShared registered address · 2 share thisLE CLOS DU REMPARTShared officer / director · 3 share thisKL Spessart Solar Vertriebsgesellschaft mbHShared officer / director · 3 share thisBLUEFIELD SERVICOS DE ASSESSORIA E CONSULTORIA LTDAShared officer / director · 4 share thisLES ORIELSShared officer / director · 4 share thisSCI DE LA SOURCEShared officer / director · 4 share thisAMORITTA TECNOLOGIA DA INFORMACAO LTDAShared officer / director · 4 share thisL'AUDACE K'FEShared officer / director · 4 share thisL ATELIER TURQUOISEShared officer / director · 4 share thisSAVONETShared officer / director · 7 share thisHOLDING LANIPShared officer / director · 7 share thisSCI NPFAFFShared officer / director · 7 share thisSIGNATUREShared officer / director · 7 share thisNOOTISShared officer / director · 7 share thisNJShared officer / director · 7 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

5 people
NameRoleFromSource
MICHEL PFAFFDirecteur—France registry
COLETTE DENISDirigeant—France registry
MARIE PFAFFDirigeant—France registry
NICOLAS PFAFFDirigeant—France registry
THOMAS PFAFFDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI NPFAFF · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100