DOSSIERS / SCI PAJEMA
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Company dossier

SCI PAJEMA

FRANCE · COMPANY · INCORPORATED 2009-01-20
KYBE ID: FR-509988473 · 509988473 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PAJEMA
fr_insee
509988473
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-01-20
fr_insee
116 RUE LA BOETIE, 75008 PARIS
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMBRE MEE RIM DESVIGNESdissolvedASE-ADVISORY & INVESTMENTdissolvedASS AFACAMactiveBERNARD JACQUES GASCOdissolvedDIDIER CACARETactiveDIME FEGEAT S A R LdissolvedE-VATPLUSdissolvedFORTUNE BRAMLYdissolvedGOURDAIN ASSOCIESdissolvedHADES CAPITALactiveJ2L ENTERTAINMENTactiveJEAN MARC PIERRE DUPINdissolvedKHEA CONSEILdissolvedLA FINANCIERE RESPONSABLEactiveMONIQUE BORELdissolvedOC HOLDINGdissolvedOMEA CAPITAL INVESTdissolvedREGINE LEONIE BENAMRANdissolvedRENE COTTINdissolvedSCM 116 BOETIEdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
JENNY ANTOINEDirigeant—France registry
JENNY CONTINENTEDirigeant—France registry
MARINE CONTINENTEDirigeant—France registry
PAUL ContinentePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100