DOSSIERS / SCI PASCALAIN
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Company dossier

SCI PASCALAIN

FRANCE · COMPANY · INCORPORATED 2011-01-26
KYBE ID: FR-529900193 · 529900193 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
SCI PASCALAIN
fr_inpi
529900193
fr_inpi
dissolved
fr_inpi
Real-estate civil company (SCI)
fr_inpi
2011-01-26
fr_inpi
9 RUE VICTOR LEYDET, 13100 AIX-EN-PROVENCE
fr_inpi
€1,000
fr_inpi

May be the same entity

7

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 PASCALAINfr_insee · 342810405 · dissolvedSCI PASCALAINfr_insee · 381966241 · dissolvedSCI PASCALAINfr_insee · 413863879 · dissolvedSCI PASCALAINfr_insee · 414719542 · dissolvedSCI PASCALAINfr_insee · 441169182 · dissolvedSCI PASCALAINfr_insee · 513744292 · dissolvedSCI PASCALAINfr_insee · 917970162 · dissolved

Companies at this address

21 total
AGENCEMENT JFBdissolvedAIX PRO SANTEactiveAMENAGEMENT JFBdissolvedCL INVESTdissolvedCOLLIN'S INTERNATIONAL PROPERTIESdissolvedFARDIOLA ENTREPRISEdissolvedFARDIOLA INVESTISSEMENTdissolvedFLORIE BLOUINdissolvedFREDERIC PATRICK INGRASSIAdissolvedIMMOBILIERE CARNOTdissolvedLBDMactive[ND]dissolved[ND]activeNILS BERGGRENdissolvedRAYMONDE ZEMOURdissolvedRODENTAIX-MILONdissolvedSELARL DE CHIRURGIENS DENTISTES RODENTAIXdissolvedSELARL DU DR MILON ALAINdissolvedSOCIETE CIVILE DE MOYENS RODENTAIX-MILONdissolvedXAVIER RAYMOND MILONactive

+1 more

Connections

11 links
Shared operator — likely the same administrator
SERVICE INTERV MEDICALES URGENTESShared officer / director · 12 share thisSOCIETE MILONShared officer / director · 12 share thisLE BOUTOUShared officer / director · 12 share thisLA CHAMPIGNONNIERE DE SAINT-CYPRIENShared officer / director · 12 share thisSCI JOSEPH MILONShared officer / director · 12 share thisSCI PAMIDOFAXShared officer / director · 12 share thisSCI YVALShared officer / director · 12 share thisEARL A.M.T.C.Shared officer / director · 12 share thisCHAMPIGNONNIERE DU SARLADAISShared officer / director · 12 share thisSCI L'OPERAShared officer / director · 12 share thisSELARL DU DR MILON ALAINShared officer / director · 12 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
NameRoleFromSource
⚠ ALAIN MILONDirecteur—France registry
PASCALE BRUASDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MILON (officer) matches PEP Alain Milon — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MILON (officer) matches PEP Alain Milon — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100