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Company dossier

SCI PASTEUR PAUFIQUE

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-793141672 · 793141672 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PASTEUR PAUFIQUE
fr_insee
793141672
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-05-22
fr_insee
7 RUE GEORGES MELIES, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BARBARA MARIE-NOELLE JEANNE VALLAdissolvedBRAHIM BARBACHdissolvedCABIFUTEdissolvedCAMILLE BENJAMIN HERNANDEZactiveCLAIRE ANNE LESLIE COMBEdissolvedCOPROPRIETEactiveCOURTAGE D'ASSURANCES DOMINIQUE MIRGUETactiveDEBORA RUGGERIdissolvedEMILE WAKNINEdissolvedETRE ET BIEN-ETRE VINIYOGAactiveGAELLE VEILLAUXdissolvedGEORDIE CATHERINE LABBEdissolvedIVAN BOSOVYKactiveJAZZ ORGANISATIONactiveKevin Johnny RavieractiveLUDOVIC RUBINactiveMathilde PressetactiveMAXIM GIMERdissolved[ND]active[ND]active

+13 more

People with significant control

2 people
NameRoleFromSource
MICHELLE MOUSSADirigeant—France registry
JEAN-PAUL PAUFIQUEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100