DOSSIERS / SCI PAMAC
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Company dossier

SCI PAMAC

FRANCE · COMPANY · INCORPORATED 2015-02-25
KYBE ID: FR-809831092 · 809831092 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PAMAC
fr_insee
809831092
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-02-25
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7 ALL DES CELTES, 44230 SAINT-SEBASTIEN-SUR-LOIRE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTINE JEANNE FRANCOISE ROUSSEAUDirecteur—France registry
PATRICE JOEL MARIE CHALETDirecteur—France registry
ADRIEN CHALETMembre du directoire—France registry
ALEXIS PIERRE CLEMENT CHALETMembre du directoire—France registry
MATHILDE LUCIE AURELIE CHALETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL PAMAC · dissolved · name-sim 0.5) — 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