DOSSIERS / SCI PAOMAR
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Company dossier

SCI PAOMAR

FRANCE · COMPANY · INCORPORATED 2009-08-06
KYBE ID: FR-514152750 · 514152750 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI PAOMAR
fr_insee
514152750
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2009-08-06
fr_insee
18 RUE DES FLEURS, 38170 SEYSSINET-PARISET
fr_insee
68.20B
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€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI LANCARShared registered address · 2 share thisL ATELIER DU STEELShared officer / director · 12 share thisAura Gastronomie GmbHShared officer / director · 12 share thisLD PEINTURE & RENOVATIONShared officer / director · 12 share thisDIAS NETTOYAGE MAINTENANCEShared officer / director · 12 share thisA.L MOTEL LTDAShared officer / director · 12 share thisSCI ACEVAShared officer / director · 12 share thisD L DIASShared officer / director · 12 share thisLDT LUIS DIAS TRAVAUXShared officer / director · 12 share thisDIAS MONTAGEM LTDAShared officer / director · 12 share thisDIAS BTPShared officer / director · 12 share thisPALLACE MOTEL LTDAShared officer / director · 12 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

2 people
NameRoleFromSource
LUIS DIASDirigeant—France registry
MARIE CORSODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100