DOSSIERS / SCI DU PAVILLON
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Company dossier

SCI DU PAVILLON

FRANCE · COMPANY · INCORPORATED 2016-02-02
KYBE ID: FR-818153033 · 818153033 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI DU PAVILLON
fr_insee
818153033
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dissolved
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Real-estate civil company (SCI)
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2016-02-02
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CHE DU PAVILLON, 38930 CLELLES
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
LNJC INVESTShared officer / director · 2 share thisSISA DE SAINT-JEAN-DE-MOIRANSShared officer / director · 2 share thisSCI DU BASSINShared registered address · 2 share thisSCI LA TEINTURERIE AUDUREAUShared officer / director · 7 share thisSCI SOJERShared officer / director · 7 share thisSCI CHARTERISShared officer / director · 7 share thisRUE BOULARDShared officer / director · 7 share thisSCI ARMOR INVESTISSEMENTSShared officer / director · 7 share thisSCI DIONYSOSShared officer / director · 7 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
FLORENT XAVIER AVELLADirigeant—France registry
JEROME ROBIN CORNETDirigeant—France registry
SOPHIE JULIETTE MARIE-NOELLE CORNETDirigeant—France registry
⚠ JEAN-FRANCOIS CORNETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS CORNET (officer) matches PEP Jean-François Cornet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100