DOSSIERS / SCI PAD
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Company dossier

SCI PAD

FRANCE · COMPANY · INCORPORATED 2024-02-29
KYBE ID: FR-985068931 · 985068931 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PAD
fr_insee
985068931
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-29
fr_insee
1 RUE du Pont Sauvetout, 44000 Nantes
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARLETTE CAUCHOISdissolvedAUDREY SYLVIE PAULETTE LEPRETREactiveCHRISTOPHE GUYONactiveCOIFFURE SAINT AUTEUILdissolvedDIANA LOUAPREactiveGALOPINSdissolvedGUYON LOUISY GUYON/DAVID SOCIETE CIVILE A CAPITAL ET PERSONNEL VARIABLESdissolvedHOLDING POLISSONactiveI'DdissolvedJEAN-PAUL ERCHOFFdissolvedJEAN PIERRE BOIFFINdissolvedJULIEN STEPHANE FRANCOIS BERHOactiveLAURENCE SIMONE DAVIDactiveMARC ANDREdissolved[ND]activePATRICK PAUL RENE SOLENTEdissolvedPAUL GUYONdissolvedPAULINE ROBERTactiveSCI BAGdissolvedSCI CHALOMdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
Audrey Sylvie Paulette LEPRÊTREDirecteur—France registry
Diana Marie Catherine Dany LOUÂPREDirecteur—France registry
Pauline ROBERTDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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