DOSSIERS / SCI PASTEL DEVELOPPEMENT
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Company dossier

SCI PASTEL DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2022-08-09
KYBE ID: FR-918265067 · 918265067 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PASTEL DEVELOPPEMENT
fr_insee
918265067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-09
fr_insee
153 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALICE BERENDESdissolvedBENJAMIN ROBERT MARGUETdissolvedCARAC PERSPECTIVES IMMO ISRdissolvedDELPHINE D'ASPEdissolvedEMILIE CHOUXdissolvedEQUI CONVERTIBLESdissolvedEQUI-CONVICTIONSdissolvedEQUIGESTdissolvedEQUI-TRESORERIE PLUSactiveFEDERATION TEGOactiveFINANCE GESTION CONSEILdissolvedFREDERIC SCANVICactiveHAMEAUX DES BAUXactiveISABELLE DUBEDOUTdissolvedIVAN PETROVICH URZHUMOVactiveMARIE RAPHAELLE CREMONAactivePROTISactiveSAS THIERSdissolvedSCI COTE GAREdissolvedSCI LPM HDBactive

+1 more

People with significant control

2 people
NameRoleFromSource
GREGORY SoppelsaDirigeant—France registry
ATREAMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100