DOSSIERS / SCI LE PAVILLON D'AMILLIS
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Company dossier

SCI LE PAVILLON D'AMILLIS

FRANCE · COMPANY · INCORPORATED 2009-08-04
KYBE ID: FR-514120013 · 514120013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI LE PAVILLON D'AMILLIS
fr_insee
514120013
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-08-04
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32 RUE SAINT-GUILLAUME, 75007 PARIS
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68.20B
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€403,000
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Connections

6 links
Shared operator — likely the same administrator
SOCIETE CIVILE SORGUEShared officer / director · 2 share thisSCI PLATAIS DBFShared officer / director · 2 share thisSAINT JEAN DE LUZ ANIMATIONS ET COMMERCESShared officer / director · 5 share thisESA GROUPEShared officer / director · 5 share thisSCI DU BOULAYShared officer / director · 5 share thisES EDITIONSShared officer / director · 5 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
GASTON SOREAUDirecteur—France registry
MONIQUE GUERINDirecteur—France registry
ERIC SOREAUDirigeant—France registry
NATHALIE SOREAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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