DOSSIERS / SCI PADU
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Company dossier

SCI PADU

FRANCE · COMPANY · INCORPORATED 2009-11-09
KYBE ID: FR-518037650 · 518037650 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PADU
fr_insee
518037650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-09
fr_insee
AV DE BASTIA, 20137 PORTO-VECCHIO
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGMdissolvedALAIN SAUVEUR ANDRE LACARCEdissolvedALBEN INVESTactiveALFRED EMILE BARRAQUEdissolvedANGE PHILIPPE GIAMMARIactiveARIELE MARTINETTIdissolvedAUGUSTE KERFRIDENdissolvedBRIC A BRACdissolvedBRUNET ET CONSTANTINdissolvedCAMILLE LUCIANIdissolvedCANTOLIdissolvedCEMAGdissolvedCHINATOWNdissolvedCORALINE DA CRUZ E SILVAdissolvedCORINNE GEORGETTE LUCCHINIdissolvedC RIEDELdissolvedCUCCHI MATTEIdissolvedDOMINIQUE TONI ANDREANIdissolvedENERGIE FORMEdissolvedENTREPRISE NICOLAI FRERESdissolved

+50 more

People with significant control

3 people
NameRoleFromSource
JONADirigeant—France registry
SARL SUD CREATIONSDirigeant—France registry
JOEL MARCHETTIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100