DOSSIERS / SCI PAPE
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Company dossier

SCI PAPE

FRANCE · COMPANY · INCORPORATED 2024-11-20
KYBE ID: FR-937614501 · 937614501 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI PAPE
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937614501
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active
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Real-estate civil company (SCI)
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2024-11-20
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4 PL Lazare Carnot, 87000 Limoges
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI DU MIDI BORDELAISShared officer / director · 5 share thisPAPShared officer / director · 6 share thisCLINIQUE DENTAIRE DU MIDIShared officer / director · 6 share thisDE CHIRURGIENS DENTISTES DES DOCTEURS JULIEN FOUGERES DETRE ET VERGONJANNEShared officer / director · 6 share thisGFA HARAS DE LA SELIVEShared officer / director · 6 share thisDETRE RACINGShared officer / director · 6 share thisSCI JMPShared officer / director · 10 share thisGROUPEMENT FORESTIER CRFShared officer / director · 10 share thisGF LA VESSIEREShared officer / director · 10 share thisGROUPEMENT FORESTIER DES MONTS DU LIVRADOISShared officer / director · 10 share thisJULIEN ET BORDASShared officer / director · 10 share thisLES VINS DU GARAGEShared officer / director · 10 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

4 people
NameRoleFromSource
Aurelie FOUGERESDirecteur—France registry
EMILIE VERGONJANNEDirecteur—France registry
PATRICE HERVE MARIE DETREDirecteur—France registry
PIERRE RAYMOND JULIENDirecteur—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