DOSSIERS / SCI PAVLOVA
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Company dossier

SCI PAVLOVA

FRANCE · COMPANY · INCORPORATED 2017-12-05
KYBE ID: FR-833779465 · 833779465 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI PAVLOVA
fr_insee
833779465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-05
fr_insee
5 CHE DES ENCLOS, 14910 BENERVILLE-SUR-MER
fr_insee
68.20B
fr_insee
€3,000
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 PAVLOVAfr_insee · 532057221 · dissolved

Connections

9 links
Shared operator — likely the same administrator
ALTEREDENShared officer / director · 4 share thisIJGShared officer / director · 4 share thisCABINET ETSAShared officer / director · 4 share thisSCI DABShared officer / director · 7 share thisSCI JADOREShared officer / director · 7 share thisSCI EMIDAShared officer / director · 7 share thisC' SWANNShared officer / director · 7 share thisC'ROMEOShared officer / director · 7 share thisPALOShared 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

2 people
NameRoleFromSource
EMILIE FRECHEDirecteur—France registry
⚠ JEROME GUEDJDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME GUEDJ (officer) matches PEP Jérôme Guedj — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100