DOSSIERS / SCI CSM PASTEUR
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SCI CSM PASTEUR

FRANCE · COMPANY · INCORPORATED 2017-12-05
KYBE ID: FR-833761653 · 833761653 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI CSM PASTEUR
fr_insee
833761653
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dissolved
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Real-estate civil company (SCI)
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2017-12-05
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31 AV JULES GRAVEREAUX, 94240 L'HAY-LES-ROSES
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI AGUIAShared registered address · 3 share thisSCI GESTOSOShared registered address · 3 share thisCURRALO RAVALEMENTShared officer / director · 5 share thisVILA-CHAShared officer / director · 5 share thisCHIQ CELL COMERCIO VAREJISTA DE APARELHOS E ACESSORIOS DE TELEFONIA LTDAShared officer / director · 5 share thisSCI DU MURETShared officer / director · 5 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
MANUEL DE SOUSA TAVARESDirecteur—France registry
MARIA MARGARIDA LOPESDirigeant—France registry
PHILIPPE LOPES TAVARESDirigeant—France registry
SANDRA SOFIA LOPES TAVARESDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100