KYBE — See who's really behind any company

Company dossier

SCI PAMI II

FRANCE · COMPANY · INCORPORATED 1988-04-05
KYBE ID: FR-344293246 · 344293246 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PAMI II

fr_insee

Registration344293246

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1988-04-05

fr_insee

Registered address3 RTE DE STRASBOURG, 67550 VENDENHEIM

fr_insee

Industry68.20B

fr_insee

Share capital€1,524

fr_insee

Companies at this address

16 total

DAMODEdissolved JEAN-JACQUES SEYBELdissolved J.J.M.S.dissolved SBA INFORMATIQUE ALSACEdissolved SCI ARGENTORATUMdissolved SCI CAMIactive SCI GUILLAUMEdissolved SCI LUMAdissolved SCI PAMIdissolved SCI SAINT MICHELdissolved SEGEP FINANCEdissolved SEGEP REAL ESTATEdissolved SEGEP SOCIETE EUROPEENNE DE GESTION ET D'ETUDES PATRIMONIALESdissolved SOCIETE CIVILE FONCIERE RURALE GOETZdissolved SOCIETE CIVILE LEPERLIER GLASS ART FUNDdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI PAMIShared officer / director · 2 share this STE FONC RURALE VOELCKEL'S GUTShared officer / director · 3 share this SOCIETE CIVILE FONCIERE RURALE GOETZShared officer / director · 3 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

2 people

Name	Role	From	Source
JEAN JACQUES SEYBEL	Président	—	France registry
MARLENE VOELCKEL	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PAMI · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100