KYBE — See who's really behind any company

Company dossier

SCI PAF

FRANCE · COMPANY · INCORPORATED 1990-10-09
KYBE ID: FR-379564347 · 379564347 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI PAF

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Registration379564347

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1990-10-09

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Registered address11 PL DE LA REPUBLIQUE, 34510 FLORENSAC

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Industry68.20A

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

COURS NATIONALdissolved O.G.E.C.dissolved PACYactive PARADdissolved PAR HOLDINGactive PHARMACIE DE FLORENSACdissolved ROSE M MARIE BLANQUETdissolved SAINT ANDRE SCIdissolved SCI CHARIdissolved

People with significant control

3 people

Name	Role	From	Source
PIERRE ALAIN RIOLFO	Directeur	—	France registry
BPA	Membre du directoire	—	France registry
FLORENCE DOMINIQUE SOPHIE RIOLFO	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PAGE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100