DOSSIERS / SCI PAMM
← SearchExport PDF
Company dossier

SCI PAMM

FRANCE · COMPANY · INCORPORATED 2012-05-31
KYBE ID: FR-751820176 · 751820176 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI PAMM
fr_insee
751820176
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-31
fr_insee
4 B RUE JULES GOUCHAULT, 45100 ORLEANS
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

7 links
Shared operator — likely the same administrator
IL MERCATO DI MARIAShared officer / director · 2 share thisMILAShared officer / director · 4 share thisGMP HOLDINGShared officer / director · 4 share thisSCI SOMAXShared officer / director · 4 share thisMILAShared registered address · 4 share thisGMP HOLDINGShared registered address · 4 share thisSEBASTIEN MARIE YAN ETIENNE DE CHARETTE DE LA CONTRIEShared registered address · 4 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
MASSIMILIANO PAOLUCCIDirecteur—France registry
MARIA PAOLUCCIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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