DOSSIERS / SCI PASTEUR
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Company dossier

SCI PASTEUR

FRANCE · COMPANY · INCORPORATED 2018-12-19
KYBE ID: FR-844757294 · 844757294 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI PASTEUR
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844757294
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dissolved
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Real-estate civil company (SCI)
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2018-12-19
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200 RUE de la Croix Nivert, 75015 Paris
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
CRONSTADTShared officer / director · 8 share thisMRZ IDFShared officer / director · 8 share thisSCI ROQUETTEShared officer / director · 8 share this2 M CONSEILShared officer / director · 8 share thisSCI MELUNShared officer / director · 8 share thisL' INTEMPORELLEShared officer / director · 8 share thisBONDIShared officer / director · 8 share this3WREShared officer / director · 11 share thisJAIAShared officer / director · 11 share thisCTMRShared officer / director · 11 share thisMRZ FRANCEShared officer / director · 11 share this3M IMMOBILIERShared officer / director · 11 share thisMRZShared officer / director · 11 share thisHOLDING INVESTShared officer / director · 11 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 RavierDirecteur—France registry
FAVIERESDirigeant—France registry
BONDIMembre du directoire—France registry
MICKAEL ZontaMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100