DOSSIERS / SCI PAXAP
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Company dossier

SCI PAXAP

FRANCE · COMPANY · INCORPORATED 2017-07-06
KYBE ID: FR-830726220 · 830726220 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PAXAP
fr_insee
830726220
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-06
fr_insee
19 RUE SAINT-PIERRE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNABELLA KOCKAR GILABERTactiveARNAUD GUIRAUDOUdissolvedAXILOUdissolvedBAGUETTE TRANSLATIONSdissolvedBEATRICE AMOROSdissolvedCHRISTOPHE AUTHEVILLEdissolvedCLEMENT PAUL MARIE SAILLARDdissolvedGARRIGAactiveGATEADactiveGAUTHIER HECQUET DE BEAUFORTdissolvedILAXOUdissolvedJOSEPH FRANCOIS SAUVYdissolvedLE GUIDE DIGITALactiveMEDEIAactive[ND]activePAB CONSULTINGdissolvedPRISME REAL ESTATE CONSULTINGdissolvedSAMANTHA MAREVA ORNONactiveSCI DU 19 RUE SAINT PIERRE A NEUILLYdissolvedSCI DU 4 RUE DU MOULINdissolved

+5 more

People with significant control

7 people
NameRoleFromSource
PASCAL MERCIERDirecteur—France registry
AMBROISE MERCIERDirigeant—France registry
ARMAND MERCIERDirigeant—France registry
JING HANDirigeant—France registry
JUNBAO YUEDirigeant—France registry
PRISCILLE MERCIERDirigeant—France registry
XIANGZHI YUEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MERCIER (officer) matches PEP Pascal Mercier — Q66501340. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100