DOSSIERS / SCI PACTROIS
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Company dossier

SCI PACTROIS

FRANCE · COMPANY · INCORPORATED 2014-05-21
KYBE ID: FR-802420059 · 802420059 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
SCI PACTROIS
fr_insee
802420059
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-05-21
fr_insee
2021-09-20
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25 RUE EMILE RENOUF, 76600 LE HAVRE
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68.20B
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€300
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Connections

11 links
Shared operator — likely the same administrator
SCI GANTShared officer / director · 2 share thisLA GILLEShared registered address · 2 share thisLA GALERIEShared officer / director · 4 share thisCOULEURS DU SUDShared officer / director · 4 share thisEDENShared officer / director · 9 share thisSCI DUVINShared officer / director · 9 share thisSCI DATETShared officer / director · 9 share thisBARHUGOShared officer / director · 9 share thisDUBOSSEShared officer / director · 9 share thisSCI RIMICShared officer / director · 9 share thisSCI QUINZEShared officer / director · 9 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

4 people
NameRoleFromSource
⚠ MICHEL DAVIDAdministrateur—France registry
CHARLES PIERRE MICHEL PACTETDirigeant—France registry
SALOME PACTETDirigeant—France registry
JEAN-MARIE MARCELIN EMILE PACTETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP Michel David — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DAVID (officer) matches PEP David Michel — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off