DOSSIERS / SCI PACHA IV
← SearchExport PDF
Company dossier

SCI PACHA IV

FRANCE · COMPANY · INCORPORATED 2014-11-05
KYBE ID: FR-807590138 · 807590138 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PACHA IV
fr_insee
807590138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-05
fr_insee
4 RUE DE LA MERCI, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISABELLE ANNE CATHERINE ESPERCEDirecteur—France registry
LOIC JEAN MARIE JOSUEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHA-PAU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100