DOSSIERS / SCI PAMC
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Company dossier

SCI PAMC

FRANCE · COMPANY · INCORPORATED 2003-07-15
KYBE ID: FR-449439850 · 449439850 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI PAMC
fr_insee
449439850
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-15
fr_insee
2120 CHE DES SAINTS-PERES, 13090 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PAMCfr_insee · 407489806 · dissolved

People with significant control

5 people
NameRoleFromSource
ALEXANDRE FRANCOIS PIERRE-MARIE MERYDirigeantFrance registry
MARIE-CHARLOTTE JULIE CLAUDE MERYDirigeantFrance registry
MAXIME CAMILLE DANIEL JEAN-MARIE MERYDirigeantFrance registry
PHILIPPE JEAN YVES MARIE MERYDirigeantFrance registry
CATHERINE GERARDPrésidentFrance 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 PALM · 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