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Company dossier

SCI PAMAX

FRANCE · COMPANY · INCORPORATED 2000-02-15
KYBE ID: FR-429480262 · 429480262 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI PAMAX

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Registration429480262

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-02-15

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Dissolved2019-07-10

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Registered address8 RUE DE THORIGNY, 75003 PARIS 3

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Industry68.20A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ALBERT PIERREdissolved CEFORIMdissolved COMAZdissolved MY SACHAdissolved RAMACOLOMBIERdissolved SCI JMFXdissolved SCI JMFX 2dissolved UNINVITEDdissolved

People with significant control

4 people

Name	Role	From	Source
FABRICE Aiach	Administrateur	—	France registry
MAXIME FABRICE THIERRY Aïach	Dirigeant	—	France registry
PIERRE-ALEXANDRE FABRICE XAVIER Aïach	Dirigeant	—	France registry
STEPHANE NICOLAS Gattefosse	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA PAMAXERIE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2019-07-10Dissolved / struck off