DOSSIERS / SCI PAUMODI
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Company dossier

SCI PAUMODI

FRANCE · COMPANY · INCORPORATED 2002-02-27
KYBE ID: FR-383832177 · 383832177 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI PAUMODI
fr_insee
383832177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-27
fr_insee
2021-12-28
fr_insee
1742 RTE DE ST SATURNIN, 84250 LE THOR
fr_insee
68.20A
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL MORINOAdministrateur—France registry
DANIEL DIETERICHMembre du directoire—France registry
ROLANDE AMBROGIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off