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Company dossier

SCI DES PAVES

FRANCE · COMPANY · INCORPORATED 2008-08-18
KYBE ID: FR-507693158 · 507693158 · 2 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DES PAVES

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Registration507693158

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-08-18

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Registered address75 RUE DES HAUTS PAVES, 44000 NANTES

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Industry68.20B

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Share capital€4,800

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DES PAVESfr_insee · 492371489 · dissolved SCI DES PAVESfr_insee · 498703131 · dissolved SCI DES PAVESfr_insee · 520914599 · dissolved

Companies at this address

26 total

ALTIBATdissolved ARTHUR LECHEVALLIERactive ARTISANS ASSISTANCE DEPANNAGEactive ATLANTIQUE PLATRERIEdissolved AZIM CONSTRUCTIONdissolved BATI KENTdissolved BATI MCMdissolved BEST BATIMENTdissolved BUFFON COWORKdissolved DECO HABITAT TCEdissolved ECHROMAdissolved ELITE BATIMENTdissolved GATIRdissolved HUNU BATIMENTdissolved KADDdissolved LACOSTE IMMOBILIER HAUTS PAVESactive LES MENUISERIES NOUVELLESdissolved MARTIN FOUCHERactive NAN 44dissolved [ND]dissolved

+6 more

Connections

2 links

Shared operator — likely the same administrator

DIFFUSIONSShared officer / director · 2 share this LACOSTE IMMOBILIERShared officer / director · 2 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

2 people

Name	Role	From	Source
⚠ MARC MAURICE LACOSTE	Directeur	—	France registry
VINCENT JACQUES LACOSTE	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MARC MAURICE LACOSTE (officer) matches PEP Maurice Lacoste — Q66500385. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100