DOSSIERS / SCI DE LA PAGUERE
← SearchExport PDF
Company dossier

SCI DE LA PAGUERE

FRANCE · COMPANY · INCORPORATED 2013-10-29
KYBE ID: FR-798183091 · 798183091 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI DE LA PAGUERE
fr_insee
798183091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-29
fr_insee
36 RUE DE LA FERME, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
1
fr_insee
€1,001
fr_insee

Connections

6 links
Shared operator — likely the same administrator
MANDURREShared officer / director · 4 share thisSCI TRAJAShared officer / director · 4 share thisFACET STUDIOShared officer / director · 4 share thisS.C.I. ALPHAShared officer / director · 4 share thisSCI TOUL AR GLAZENShared officer / director · 5 share thisURSA MAJOR CAPITALShared officer / director · 5 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

6 people
NameRoleFromSource
PHILIPPE BERTINDirecteur—France registry
ALEXANDRA STEPHANIE MARIE BERTINDirigeant—France registry
JEAN ANDRE HENRI PIERRE BERTINDirigeant—France registry
JEAN-ARNAUD JACQUES BERTINDirigeant—France registry
SARL MONBLANCDirigeant—France registry
TRISTAN ANTOINE HENRI NAPOLEON BERTINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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