DOSSIERS / SCI PAVI
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Company dossier

SCI PAVI

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844404095 · 844404095 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PAVI
fr_insee
844404095
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-06
fr_insee
63 RUE JEAN JAURES, 77410 CLAYE-SOUILLY
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREI BERLIBAdissolvedANTOdissolvedCHATOdissolvedDENISE ANCELINactiveEVA DONYactiveFRANCIS ALFRED PAULdissolvedJEAN CLAUDE BEAUVAISdissolvedJEAN-MARC SUZZARINIdissolvedLA BOUTIK ' ATELIERdissolvedLES DELICES DE STAINSactiveMIHAI MARIAN MIHAI-MARIAN ALISTARdissolved[ND]dissolvedPAUL ANDRE PAUL-ANDRE PAULIN PIERRE TORRASdissolvedPHILIPPE LAUBIERdissolvedPIERRE LAUBIERdissolvedREGIS PIOTdissolvedSCI VIVIALdissolvedSNC DU PARC DE SOUILLYdissolvedSOCIETE LAUBIER BETRON LAUBIERactiveSPEC TORRAS-TANNETdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PAUL-ANDRE PAULIN PIERRE TORRASDirecteur—France registry
VERONIQUE MICHELE CHARLOTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100