DOSSIERS / SCI PAMIRE
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Company dossier

SCI PAMIRE

FRANCE · COMPANY · INCORPORATED 2012-10-10
KYBE ID: FR-753955459 · 753955459 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI PAMIRE
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753955459
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dissolved
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Real-estate civil company (SCI)
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2012-10-10
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1 RUE DU CLAIR SOLEIL, 34170 CASTELNAU-LE-LEZ
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68.20B
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€300
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Connections

13 links
Shared operator — likely the same administrator
SOCIETE CIVILE MARSShared officer / director · 2 share thisOLIVIER JEAN-MARC NEKROUFShared registered address · 7 share thisSOCIETE CIVILE MARSShared registered address · 7 share thisDYOSShared registered address · 7 share thisEMILIE MARSShared registered address · 7 share thisLAURENT CLAUDE MARIE MARSShared registered address · 7 share thisRACHIDA BOUZIDIShared registered address · 7 share thisBERECHITShared officer / director · 8 share thisMAZALShared officer / director · 8 share thisLES GENETSShared officer / director · 8 share thisPREMIUM LOCATIONSShared officer / director · 8 share thisCARIOCAShared officer / director · 8 share thisSCI ALEXANDRE PAULINEShared officer / director · 8 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
STEPHANIE GARBAYDirecteur—France registry
LAURENT CLAUDE MARIE MARSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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