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Company dossier

SCI PIMANICE

FRANCE · COMPANY · INCORPORATED 2006-07-31
KYBE ID: FR-491414223 · 491414223 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI PIMANICE

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Registration491414223

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2006-07-31

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Registered address1289 AV RHIN ET DANUBE, 06140 VENCE

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALL SEEdissolved B.COM FRANCEdissolved BM CONSEILSdissolved CAN MANactive ELABOREactive MAKILA CONSEILdissolved PIMACANNESdissolved PIMALT SCIdissolved PIMASINEdissolved SOCIETE DE GESTION ET DE DEVELOPPEMENT DE SEBORGAdissolved SOCIETE D'EXPERTISE COMPTABLE D'ORGANISATION ET DE REVISION COTE D'AZURactive VANESSA GUILLOTactive

People with significant control

3 people

Name	Role	From	Source
MAKILA CONSEIL	Dirigeant	—	France registry
PIERRE FREDERIC ALBERT MATHA	Dirigeant	—	France registry
MARINE CHANTAL ORTOLO	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100