DOSSIERS / SCI PASALMI
← SearchExport PDF
Company dossier

SCI PASALMI

FRANCE · COMPANY · INCORPORATED 2009-03-27
KYBE ID: FR-511472912 · 511472912 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PASALMI
fr_insee
511472912
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-27
fr_insee
49 RUE EMILE ZOLA, 57120 ROMBAS
fr_insee
68.20B
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME PFEIFFERPrésident—France registry
MICHEL KAMINSKIPrésident—France registry
SALVATORE MANCUSOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100