DOSSIERS / SCI PAUMADO
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Company dossier

SCI PAUMADO

FRANCE · COMPANY · INCORPORATED 2016-09-14
KYBE ID: FR-822508180 · 822508180 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI PAUMADO
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822508180
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dissolved
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Real-estate civil company (SCI)
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2016-09-14
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6 RUE GINETTE NEVEU, 37700 LA VILLE-AUX-DAMES
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
SCI FRAMAPAShared registered address · 3 share thisSCI PAUMATShared registered address · 3 share thisSCI VOLNEY 13Shared officer / director · 6 share thisSCI PAUMATShared officer / director · 6 share thisANCA WATTSShared officer / director · 6 share thisCODEX FORMATIONShared officer / director · 6 share thisSCI PIERRE DEGLISEShared officer / director · 6 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
FRANCK BARATDirecteur—France registry
DOMINIQUE DESROCHEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PAUMAT · dissolved · name-sim 0.64) — 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