DOSSIERS / SCI PAJAM
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Company dossier

SCI PAJAM

FRANCE · COMPANY · INCORPORATED 2008-05-13
KYBE ID: FR-504149600 · 504149600 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI PAJAM
fr_insee
504149600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-05-13
fr_insee
7 RUE HENRI DUNANT, 12000 RODEZ
fr_insee
68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL JEAN-MARIE LOUIS VILAINDirecteurFrance registry
ALICE MARIE JACQUELINE JEANNIE VILAINMembre du directoireFrance registry
ANNA ALEXANDRE DOETTE HILDEGARDE VILAINMembre du directoireFrance registry
JEAN LOUIS GEORGES ETIENNE VILAINMembre du directoireFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAJAM 2 · 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