DOSSIERS / SCI PASQUET LECLERC
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Company dossier

SCI PASQUET LECLERC

FRANCE · COMPANY · INCORPORATED 2024-02-20
KYBE ID: FR-984711978 · 984711978 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PASQUET LECLERC
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984711978
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active
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Real-estate civil company (SCI)
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2024-02-20
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27 RUE du Général Leclerc, 35370 Argentré-du-Plessis
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68.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LAURENCE PAULETTE ANDREE RAVENEAUDirecteur—France registry
OLIVIER MARCEL JEAN PASQUETDirecteur—France registry
ANTOINE OLIVIER RENE PASQUETMembre du directoire—France registry
MARIE LAURENCE JACQUELINE ARLETTE PASQUETMembre du directoire—France registry
MATHIEU OLIVIER MARCEL PASQUETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PASQUET PATTON · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100