DOSSIERS / SCI PAMIDOFAX
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Company dossier

SCI PAMIDOFAX

FRANCE · COMPANY · INCORPORATED 1993-06-29
KYBE ID: FR-391740370 · 391740370 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PAMIDOFAX
fr_insee
391740370
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-29
fr_insee
7 TRA DE L'AIGLE D'OR, 13100 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€257,639
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alain MILONDirecteur—France registry
Xavier MILONDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alain MILON (officer) matches PEP Alain Milon — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alain MILON (officer) matches PEP Alain Milon — Q66500476. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100