DOSSIERS / SCI PAZAMAR
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Company dossier

SCI PAZAMAR

FRANCE · COMPANY · INCORPORATED 2006-09-27
KYBE ID: FR-492155841 · 492155841 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PAZAMAR
fr_insee
492155841
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-09-27
fr_insee
2022-05-23
fr_insee
2 AV ALBERT MASUREL, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIELLE SIONMembre du directoire—France registry
PATRICE QUARREZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PATRIMAR · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off