DOSSIERS / SCI PROXEMIE
← SearchExport PDF
Company dossier

SCI PROXEMIE

FRANCE · COMPANY · INCORPORATED 2020-03-12
KYBE ID: FR-882433683 · 882433683 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI PROXEMIE
fr_insee
882433683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-12
fr_insee
26 AV SALVADOR ALLENDE, 60000 BEAUVAIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUILLAUME JULIEN LOUIS PAVIOTMembre du directoireFrance registry
MATHILDE MARIE HELENE PAVIOTMembre du directoireFrance registry
BRUNO ALBERT LUCIEN PAVIOTPrésidentFrance registry
MURIELLE SIMONPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100