DOSSIERS / SCI PABAMA
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Company dossier

SCI PABAMA

FRANCE · COMPANY · INCORPORATED 2011-01-24
KYBE ID: FR-529811564 · 529811564 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PABAMA
fr_insee
529811564
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-01-24
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42 Q CHE DES ESSARTIES, 17100 SAINTES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE MAZAUDOUDirecteur—France registry
ALAIN PAGANDDirigeant—France registry
FRANCIS BACHDirigeant—France registry
SYLVAIN FOURNIERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS BACH (officer) matches PEP Francis Bach — Q66499992. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVAIN FOURNIER (officer) matches PEP Sylvain Fournier — Q66501231. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100