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Company dossier

SOCIETE CIVILE IMMOBILIERE PAISAIA 16

FRANCE · COMPANY · INCORPORATED 2018-09-20
KYBE ID: FR-842464596 · 842464596 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE PAISAIA 16

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Registration842464596

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-09-20

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Registered address4 RUE DES CHENES, 16100 CHATEAUBERNARD

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Industry70.10Z

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Share capital€1,000

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Companies at this address

2 total

[ND]dissolved

Connections

5 links

Shared operator — likely the same administrator

SCEA GRANETShared officer / director · 2 share this [ND]Shared registered address · 2 share this SCI EFA 16Shared officer / director · 2 share this CUMA DES TROIS VALLEESShared officer / director · 3 share this PARIS-VIGNETTESShared officer / director · 3 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

Name	Role	From	Source
FABRICE GRANET	Directeur	—	France registry
SYLVIE ANNE RAYMOND	Directeur	—	France registry
FRANCOIS GRANET	Membre du directoire	—	France registry
⚠ PIERRE-JEAN GRANET	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE-JEAN GRANET (officer) matches PEP Jean-Pierre Granet — Q66501179. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100