DOSSIERS / SCI SFPAM
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Company dossier

SCI SFPAM

FRANCE · COMPANY · INCORPORATED 2009-06-25
KYBE ID: FR-513323840 · 513323840 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SFPAM
fr_insee
513323840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-25
fr_insee
224 RUE DU BOIS LE PRETRE, 54700 PONT-A-MOUSSON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACT'INFIRMIERdissolvedALICE SLINKMANactiveANDREA JACQUELINE PATRICIA WESTELINCKdissolvedARTHUR FERRYactiveCAROLE ANDREE JEANNE NICOLASactiveCLAUDE LECARMEdissolvedCOPROPRIETE BOIS LE PRETREactiveCORALIE EMILIE SIMONdissolvedDAVID RATactiveETIENNE VESCHAMBREactiveFABIEN CLAUDE CHAMBAZactiveKARINE MARGUERITE HUMBERTactiveLUC FREYSZactiveLucie GilletactiveMARIE-ANDREE JEANNE GIRARDactiveMARIE-PIERRE COCCIALEactiveMARTIAL BRAYERactiveMURIELLE CLAUDE HAFNERactiveNICOLAS STRASZEWSKIactiveODILE REIGNIERactive

+9 more

People with significant control

2 people
NameRoleFromSource
CAROLE ANDREE JEANNE NICOLASDirecteur—France registry
STEPHANIE HARDYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100