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Company dossier

SCI PMA

FRANCE · COMPANY · INCORPORATED 1997-08-11
KYBE ID: FR-413429952 · 413429952 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI PMA
fr_insee
413429952
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-08-11
fr_insee
65 RUE ALBERT EINSTEIN, ZI LES MILLES, 13100 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

20 links
Shared operator — likely the same administrator
SCI A.M.C.Shared officer / director · 2 share thisGROUPE POURPRIXShared officer / director · 3 share thisGPX INVESTShared officer / director · 3 share thisPHILIPPE MOULIAS PATRIMOINEShared officer / director · 3 share thisPROVITEAMShared officer / director · 3 share thisVG ORGANISATIONShared officer / director · 3 share thisSCI A.M.C.Shared registered address · 6 share thisSCI LABARTHEShared officer / director · 6 share thisSCI C.B.R.Shared registered address · 6 share thisSCI 2CShared registered address · 6 share thisCAMAROShared registered address · 6 share thisAEP LOGISTIC - AUDIT ET EXTERNALISATION DES PRESTATIONS LOGISTIQUESShared registered address · 6 share thisSCI 911 RSRShared officer / director · 6 share thisSCI NASUACShared officer / director · 6 share thisSCI DE SAINT CIBARDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-413429952/network.

People with significant control

8 people
NameRoleFromSource
SYLVIE CAUSANDirecteur—France registry
CHRISTOPHE CAUSANDirigeant—France registry
GERARD POURPRIXDirigeant—France registry
GUY VERNAYDirigeant—France registry
MARCEL CAUSANDirigeant—France registry
⚠ PAOLO ARRIGONIDirigeant—France registry
PHILIPPE MOULIASDirigeant—France registry
SEBASTIEN MOULIASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAOLO ARRIGONI (officer) matches PEP Paolo Arrigoni — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 16?

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