DOSSIERS / SCI PAVELIA
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Company dossier

SCI PAVELIA

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-530643188 · 530643188 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PAVELIA
fr_insee
530643188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-15
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9 RUE DE LA VILLENEUVE, 28130 HOUX
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68.20B
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL COULONDirecteur—France registry
AURELIA COULONDirigeant—France registry
VERONIQUE LARBREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100