DOSSIERS / SCI PAFIM
← SearchExport PDF
Company dossier

SCI PAFIM

FRANCE · COMPANY · INCORPORATED 2004-12-17
KYBE ID: FR-479848053 · 479848053 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
SCI PAFIM
fr_insee
479848053
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-17
fr_insee
8 RTE DES QUATRE VENTS, 81290 VIVIERS-LES-MONTAGNES
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Connections

4 links
Shared operator — likely the same administrator
SCI PIERRE ET MUSIQUEShared officer / director · 5 share thisRESIDENCE JPFT INVESTIMENTOS E PARTICIPACOES IMOBILIARIAS LTDAShared officer / director · 5 share thisGROUPEMENT FORESTIER DE CHARNAUSSELShared officer / director · 5 share thisZOT TI PARADIS KOTE FRANCISShared officer / director · 5 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
PIERRE-JEAN FRANCESDirecteur—France registry
ALINE JULIETTE EMILIENNE BALARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100