DOSSIERS / SCI PAX
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Company dossier

SCI PAX

FRANCE · COMPANY · INCORPORATED 2013-10-10
KYBE ID: FR-797800208 · 797800208 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI PAX
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797800208
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dissolved
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Real-estate civil company (SCI)
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2013-10-10
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15 AV DE LA FAVORITE, 06400 CANNES
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68.20B
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
COCONUTShared officer / director · 3 share thisVILLA LE ROUVEShared registered address · 3 share thisGRAND ROUVEShared registered address · 3 share thisSCI ANXAShared officer / director · 7 share thisSCI PAX2Shared officer / director · 7 share thisNOGA HOTELS CANNES SAShared officer / director · 7 share thisC.C.T.XShared officer / director · 7 share thisXANAShared officer / director · 7 share thisBAOLI INVESTISSEMENTSShared officer / director · 7 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

3 people
NameRoleFromSource
PIERRE ANTOINE NAVARRODirecteur—France registry
ANNIE MORETTIDirigeant—France registry
XAVINA NAVARRODirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PAX2 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100