DOSSIERS / SC PACYFLOR
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Company dossier

SC PACYFLOR

FRANCE · COMPANY · INCORPORATED 2011-09-22
KYBE ID: FR-534812490 · 534812490 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC PACYFLOR
fr_insee
534812490
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-09-22
fr_insee
RTE DE TOULON, 83340 LE LUC
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS PARADISdissolvedAZUR WINE SELECTIONdissolvedCAMILLE MARIE LOUISE BROHAdissolvedCENTRE VAR FORMATIONdissolvedCUMA FORESTIERE DU CENTRE VARactiveCV HOLDINGdissolvedFRANCISCO FERNANDEZ RODRIGUEZactiveGARAGE NFdissolvedHERVE GEORGES MARIE BOURGONdissolvedJACQUES ANTOINE CARBONEactiveLA MASIAdissolvedLA PREVENTION FORESTIEREdissolvedLA RETRACHEdissolvedM J Factive[ND]active[ND]dissolved[ND]dissolvedPATRICK JOUGLAdissolvedSARL T B LECactiveS.C.I. VERDEdissolved

+3 more

People with significant control

8 people
NameRoleFromSource
JEROME LUCCIDirecteur—France registry
ANGELIQUE LUCILLE SOUQUEDirigeant—France registry
CYRILLE LUCCIDirigeant—France registry
DELPHINE LOUISDirigeant—France registry
FREDERIC JACQUES ESMIEUDirigeant—France registry
PATRICK ROBERT ESMIEUDirigeant—France registry
SONIA GEORGETTE BARANGERDirigeant—France registry
VERONIQUE SYLVIE DEMAZEAUDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100