DOSSIERS / SCI PAVAMA BENAT
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Company dossier

SCI PAVAMA BENAT

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893428243 · 893428243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI PAVAMA BENAT
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893428243
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active
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Real-estate civil company (SCI)
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2021-01-28
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1220 CHE DES CRUYES, 13090 AIX-EN-PROVENCE
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68.32A
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
TRACE EQUIPMENTShared registered address · 5 share thisSCI DE FABREGUESShared registered address · 5 share thisSC ANRIEShared registered address · 5 share thisMARIE RAGOISShared registered address · 5 share thisHOMELEShared officer / director · 11 share thisPATANTShared officer / director · 11 share thisLCA BENATShared officer / director · 11 share thisFINANCIERE SAINT BENEZETShared officer / director · 11 share thisLCA 33Shared officer / director · 11 share thisLCA ROSSAShared officer / director · 11 share thisLCA GLAGLAShared officer / director · 11 share thisALOHAShared officer / director · 11 share thisBOISSIERE CONSULTINGShared officer / director · 11 share thisJUNIOR FINANCEShared officer / director · 11 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

3 people
NameRoleFromSource
Antoine METZGERMembre du directoire—France registry
SC AnrieMembre du directoire—France registry
PASCAL PIERRE ANDRE RAGOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100