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Company dossier

SCI PASI

FRANCE · COMPANY · INCORPORATED 2007-01-17
KYBE ID: FR-493957013 · 493957013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PASI
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493957013
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dissolved
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Real-estate civil company (SCI)
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2007-01-17
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FOND EPINGLES, CZ M. ET MME SERGE PAIN, 97212 SAINT-JOSEPH
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLGA ROSE SIOULDirecteur—France registry
SERGE PAINDirecteur—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