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Company dossier

SCI PASI

FRANCE · COMPANY · INCORPORATED 2020-08-04
KYBE ID: FR-887808392 · 887808392 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PASI
fr_insee
887808392
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-04
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36 AV SALVADOR ALLENDE, 60000 BEAUVAIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THOMAS JEAN SERGE DIDIERDirecteur—France registry
DT FINANCEMembre du directoire—France registry
SOPHIE ANNIE FLINTHAMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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