DOSSIERS / SCI LA PACLAIS
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Company dossier

SCI LA PACLAIS

FRANCE · COMPANY · INCORPORATED 2021-07-23
KYBE ID: FR-901860429 · 901860429 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA PACLAIS
fr_insee
901860429
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-23
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1 RUE FELIX MARQUET, 44300 NANTES
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE VALERIE LEVEZACDirecteur—France registry
PIERRE-YVES JOSE EMILE SANTIAGODirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100