DOSSIERS / SCI PAM
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Company dossier

SCI PAM

FRANCE · COMPANY · INCORPORATED 2000-11-16
KYBE ID: FR-433548252 · 433548252 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PAM
fr_insee
433548252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-11-16
fr_insee
LD LAS PLANOS, 09390 L'HOSPITALET-PRES-L'ANDORRE
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DINA LUCIANA ROSOLENDirigeant—France registry
LAURENT PASCAL DIAZ CARBALLODirigeant—France registry
PATRICE JEAN DIAZDirigeant—France registry
YVAN DIAZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

YVAN DIAZ (officer) matches PEP Iván Díaz — member of the Senate of Colombia, Colombia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100