DOSSIERS / SCI PACARA
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Company dossier

SCI PACARA

FRANCE · COMPANY · INCORPORATED 2011-10-17
KYBE ID: FR-535336622 · 535336622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI PACARA
fr_insee
535336622
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-10-17
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2 RUE DE L'ECLUSE, 49220 GREZ-NEUVILLE
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68.20B
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€10,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
AUGUSTE CHRISTOPHE BAHUAUDShared registered address · 6 share thisSCI BARTHELEMYShared registered address · 6 share thisSCI SOLESMESShared registered address · 6 share thisSICILEShared registered address · 6 share thisSCI AKINITOSShared registered address · 6 share thisSCI SANTA CRUZShared officer / director · 12 share thisSCI P.S.I.Shared officer / director · 12 share thisCARRE D'ASShared officer / director · 12 share thisSICILEShared officer / director · 12 share thisLMFPShared officer / director · 12 share thisEURL POUTR' INDUSTRIEShared officer / director · 12 share thisLE LYSShared officer / director · 12 share thisSAINT LOUISShared officer / director · 12 share thisPVAShared officer / director · 12 share thisSARL LA CABANE DE THORIGNEShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-535336622/network.

People with significant control

2 people
NameRoleFromSource
PAUL RAMEDirecteur—France registry
SCI AKINITOSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100