DOSSIERS / SCI AF PASCAL
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Company dossier

SCI AF PASCAL

FRANCE · COMPANY · INCORPORATED 2009-10-06
KYBE ID: FR-515131126 · 515131126 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI AF PASCAL
fr_insee
515131126
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2009-10-06
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10 ALL des Saisons, 93230 Romainville
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68.20B
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€93,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HELENA PascalPrésident—France registry
Ivan PascalPrésident—France registry
SONIA PascalPrésident—France registry
THOMAS MATTHIAS PascalPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100