DOSSIERS / SCI PASM
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Company dossier

SCI PASM

FRANCE · COMPANY · INCORPORATED 2001-01-11
KYBE ID: FR-433588597 · 433588597 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI PASM
fr_insee
433588597
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dissolved
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Real-estate civil company (SCI)
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2001-01-11
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18 RUE DU DOCTEUR FRANCOIS, STRASBOURG, 67000 STRASBOURG
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI SCHWARTZ PHILIPPEShared officer / director · 11 share thisGFA DU NOYER SAINT GERMAINShared officer / director · 11 share thisPHILFILMSShared officer / director · 11 share thisPATRIMOINE HUMAIN ET STRATEGIESShared officer / director · 11 share thisPHS PLUSShared officer / director · 11 share thisREINER COMMUNICATIONSShared officer / director · 11 share thisSCI GERARDShared officer / director · 11 share thisFINANCIERE SCHWARTZShared officer / director · 11 share thisGERKOShared officer / director · 11 share thisBAR DE L'EQUIPEShared officer / director · 11 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.

People with significant control

2 people
NameRoleFromSource
ANNE SCHMITTPrésident—France registry
PHILIPPE SCHWARTZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100