DOSSIERS / PASCATHY
← SearchExport PDF
Company dossier

PASCATHY

FRANCE · COMPANY · INCORPORATED 2019-07-26
KYBE ID: FR-852758069 · 852758069 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PASCATHY
fr_insee
852758069
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-26
fr_insee
LE BATIMENT, ST GREGOIRE, 35760 SAINT-GREGOIRE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI CATHIMMOMembre du directoire—France registry
SCI PASCIMMOMembre du directoire—France registry
PASCAL DUVALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100