DOSSIERS / SCI PAUCEAN
← SearchExport PDF
Company dossier

SCI PAUCEAN

FRANCE · COMPANY · INCORPORATED 2010-06-28
KYBE ID: FR-523334753 · 523334753 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PAUCEAN
fr_insee
523334753
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-28
fr_insee
2022-02-25
fr_insee
2 RUE ANTOINE LAVOISIER, 64121 MONTARDON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE LOUIS GABRIEL LACAZEAdministrateur—France registry
BENJAMIN PIERRE ANDRE BORDANAVEDirigeant—France registry
BOLACDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off