DOSSIERS / SCI PACA
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Company dossier

SCI PACA

FRANCE · COMPANY · INCORPORATED 2020-11-05
KYBE ID: FR-890739246 · 890739246 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI PACA
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890739246
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dissolved
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Real-estate civil company (SCI)
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2020-11-05
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4 CHE DES DAHLIAS, VINCENDO, 97480 SAINT-JOSEPH
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68.20B
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€3,000
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Connections

8 links
Shared operator — likely the same administrator
BRICOMAT ARMATURESShared officer / director · 3 share thisBRICOMAT ECOShared officer / director · 3 share thisSARL MOREL EMARDShared officer / director · 9 share thisMASCAREIGNES CONSTRUCTIONShared officer / director · 9 share thisSUD SOUDURE SARLShared officer / director · 9 share thisLES OLIVIERSShared officer / director · 9 share thisECBO ENTREPRISE CONSTRUCTIONS BATIMENTS OUVRAGESShared officer / director · 9 share thisPMJShared officer / director · 9 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

2 people
NameRoleFromSource
CATHERINE MARIE BENARDDirecteur—France registry
JEAN PASCAL MORELDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100