DOSSIERS / S.C.I. PAME
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Company dossier

S.C.I. PAME

FRANCE · COMPANY · INCORPORATED 2009-07-08
KYBE ID: FR-513595207 · 513595207 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
S.C.I. PAME
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513595207
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dissolved
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Real-estate civil company (SCI)
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2009-07-08
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2 B RUE Duguay Trouin, 27000 Évreux
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI NICOTIERShared officer / director · 2 share thisBERTHON - PORTIERShared officer / director · 6 share thisPORTIERShared officer / director · 6 share thisSCI CEMAFIShared officer / director · 6 share thisSC E.M.A.Shared officer / director · 6 share thisKOSTERShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ALAIN ANDRE PHILIPPE NICOLLEDirecteur—France registry
Aurélie NICOLLEMembre du directoire—France registry
Emilien NICOLLEMembre du directoire—France registry
Marie PORTIERMembre du directoire—France registry
Perrine PORTIERMembre du directoire—France registry
VERONIQUE LEWENSZTAJNMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100