DOSSIERS / SCI PACEM
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Company dossier

SCI PACEM

FRANCE · COMPANY · INCORPORATED 2015-04-09
KYBE ID: FR-809415029 · 809415029 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI PACEM
fr_insee
809415029
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-04-09
fr_insee
14 RUE DU NORD, 92160 ANTONY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PACEMfr_insee · 432818664 · dissolved

Connections

22 links
Shared operator — likely the same administrator
SCI DU LIONShared officer / director · 6 share thisSCI SALES GOSSESShared officer / director · 6 share thisSCI ERILIAShared officer / director · 6 share thisMALHERBE MONTAGNEShared officer / director · 6 share thisSCI VESINET VERDUNShared officer / director · 6 share thisQUONEX RELATION CLIENTShared officer / director · 9 share thisEDGE & COShared officer / director · 9 share thisQUONEX GRAND ESTShared officer / director · 9 share thisBAVARIA FRANCE HOLDING SASShared officer / director · 9 share thisQUONEX GROUPEShared officer / director · 9 share thisMINCE ADVISORY FRANCEShared officer / director · 9 share thisPORTALEX FRANCEShared officer / director · 9 share this3C2PShared officer / director · 11 share thisSCI PILLOTShared officer / director · 11 share thisBN - CLAShared officer / director · 11 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 22 — full graph via /v1/entities/FR-809415029/network.

People with significant control

5 people
NameRoleFromSource
CHRISTINE PILLOTDirecteur—France registry
MATHIEU PILLOTDirecteur—France registry
ANNIE HOUZEDirigeant—France registry
EDOUARD GOSSELINDirigeant—France registry
PHILIPPE PILLOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100