DOSSIERS / SCI PACABOU
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Company dossier

SCI PACABOU

FRANCE · COMPANY · INCORPORATED 2020-12-24
KYBE ID: FR-892358193 · 892358193 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI PACABOU
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892358193
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active
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Real-estate civil company (SCI)
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2020-12-24
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CAR DES 4 CHEMINS, C/O SBH DOM MARIGOT, 97133 SAINT BARTHELEMY
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
CASAROC INVESTMENTShared officer / director · 4 share thisINN CABANAShared officer / director · 4 share thisTOMY BShared officer / director · 4 share thisSCI FARMERS AND COShared officer / director · 4 share thisUNITY-SCShared officer / director · 4 share thisCASITA IMMO SASShared officer / director · 4 share thisB & S FAMILYShared officer / director · 4 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

5 people
NameRoleFromSource
CATHERINE ELISABETH ROCHEDirigeant—France registry
Charles Louis Paul BOUDREDirigeant—France registry
Claire Lucie Suzanne BOUDREDirigeant—France registry
Thomas Louis Jean BOUDREDirigeant—France registry
PAUL ANTOINE BOUDREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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