DOSSIERS / SCI PAMIERS
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Company dossier

SCI PAMIERS

FRANCE · COMPANY · INCORPORATED 1997-03-06
KYBE ID: FR-411094626 · 411094626 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PAMIERS
fr_insee
411094626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-03-06
fr_insee
CHE DE CAUSSEROUX, 12200 VILLEFRANCHE-DE-ROUERGUE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AQUACULTURE DU ROUERGUEdissolvedAU SOLEIL LEVAINdissolvedBEAUZELLE SCIactiveCELLENEUVEdissolvedCHEZ KAKOUdissolvedLA PANETIERE DU ROUERGUEdissolvedLE FOURNIL DE BALMAactiveLE FOURNIL DE LA FAOURETTEdissolvedLES TAILLADESdissolvedOCCIPAINactiveOCCIPAINdissolvedSARL LE FOURNIL D'ALBIdissolvedSARL LE FOURNIL DE TOULOUSEdissolvedSCI ALBdissolvedSCI ANGERSactiveSCI AUCH 2dissolvedSCI AULNAY SOUS BOISdissolvedSCI AURIdissolvedSCI BOURGESactiveSCI BRIVEactive

+45 more

People with significant control

1 people
NameRoleFromSource
BERNARD ULYSSE HENRI MOLYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI POITIERS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100