DOSSIERS / SCI PAMI
← SearchExport PDF
Company dossier

SCI PAMI

FRANCE · COMPANY · INCORPORATED 2010-10-07
KYBE ID: FR-527480958 · 527480958 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PAMI
fr_insee
527480958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-07
fr_insee
7 RUE MICHAEL FARADAY, 49070 BEAUCOUZE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCIS GUY DELHOMMEAdministrateur—France registry
SOAIRODirigeant—France registry
STEPHANE LEBRETONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100