DOSSIERS / SCI PAM
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Company dossier

SCI PAM

FRANCE · COMPANY · INCORPORATED 2011-11-21
KYBE ID: FR-411430697 · 411430697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PAM
fr_insee
411430697
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-21
fr_insee
109 QUAI DES ETATS-UNIS, 06300 NICE
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

28 total
ACADEMIE IMMOBILIERdissolvedARMAFAVIdissolvedAUTO PLUS IMPORT EXPORTdissolvedBERNARD PIOZINdissolvedESPACE CONSEIL EXPERTISEdissolvedESPACE CONSEIL EXPERTISE 2dissolvedESPACE CONSEIL EXPERTISE 3dissolvedHESPERIDES CANNES CROISETTEdissolvedHESPERIDES NICE MASSENAdissolvedLE RUBI NICOISdissolvedLES JOLIS TEMPSdissolved[ND]dissolvedPHILIPPE BALLANDactiveSASU NICOLEdissolvedSCI 99 BD GAMBETTA NICEdissolvedSCI AROUNdissolvedSCI CECILE LAUREdissolvedSCI LES LUCIOLES SOPHIA ANTIPOLISdissolvedSNC 8 AVENUE FELIX FAUREdissolvedSNC BOULEVARD DES ECOLES GRIMAUDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
PASCAL CHRISTOPHE GRANDDirecteur—France registry
ANNE MARIE MAHOTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100