DOSSIERS / SCI DES PATIMS
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Company dossier

SCI DES PATIMS

FRANCE · COMPANY · INCORPORATED 1998-11-09
KYBE ID: FR-420806770 · 420806770 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES PATIMS
fr_insee
420806770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-11-09
fr_insee
434 CHE du Mas de Cournon, 30900 Nîmes
fr_insee
68.20B
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENJAMIN EDMOND ERIC DRAYDirecteur—France registry
CANDICE YVONNE RACHEL DRAYDirecteur—France registry
Carla Marie Louise PAFUNDIMembre du directoire—France registry
Simon Claude PAFUNDIMembre du directoire—France registry
ANTONIO PAFUNDIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100