DOSSIERS / SCI LE PAVE 19
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Company dossier

SCI LE PAVE 19

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917392607 · 917392607 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LE PAVE 19
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917392607
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dissolved
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Real-estate civil company (SCI)
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2022-07-18
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17 RUE DE LA LIBERATION, 95880 ENGHIEN-LES-BAINS
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68.20A
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€1,500
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Connections

9 links
Shared operator — likely the same administrator
VALKYRIEShared officer / director · 2 share thisCLAVIERESShared officer / director · 4 share thisVITA NOVA INVESTShared officer / director · 4 share thisRIVE CONSULTINGShared officer / director · 5 share thisVALKYRIEShared registered address · 6 share thisVITA NOVA INVESTShared registered address · 6 share thisRIVE CONSULTINGShared registered address · 6 share thisCLAVIERESShared registered address · 6 share thisMatthieu Pierre Henri Jean CALMELSShared registered address · 6 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
LAURENT JEAN-FRANCOIS CALMELSDirecteur—France registry
Antoine Daniel Justin Roger CALMELSMembre du directoire—France registry
BEATRICE CLEMENCE ALBERTINE RUFFINONIMembre du directoire—France registry
Matthieu Pierre Henri Jean CALMELSMembre du directoire—France registry
VALKYRIEMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100