DOSSIERS / SCI GARMAPA 3
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SCI GARMAPA 3

FRANCE · COMPANY · INCORPORATED 2017-12-26
KYBE ID: FR-834229536 · 834229536 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI GARMAPA 3
fr_insee
834229536
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-12-26
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1 RUE ROGER SALENGRO, ZONE D'ACTIVITES, 62230 OUTREAU
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCI GARMAPA 2Shared registered address · 6 share thisSCI GARMAPAShared registered address · 6 share thisALDELSOShared registered address · 6 share thisALSO 73Shared registered address · 6 share thisGARMAPA 4Shared registered address · 6 share thisGAR'WASHShared officer / director · 10 share thisSCI PAJALESOShared officer / director · 11 share thisS.A.2.M.Shared officer / director · 11 share thisALDELSOShared officer / director · 11 share thisCHATEL NORDShared officer / director · 11 share thisSCI GARMAPAShared officer / director · 11 share thisSCI CALAMARShared officer / director · 11 share thisGARMAPA 4Shared officer / director · 11 share thisSCI GARMAPA 2Shared officer / director · 11 share thisALSO 73Shared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-834229536/network.

People with significant control

4 people
NameRoleFromSource
MARC ROBERT JACQUES PAJOTDirecteur—France registry
S.A.2.M.Membre du directoire—France registry
ALEXANDRE MARC CHARLES ROGER PAJOTPrésident—France registry
SOPHIE SEVERINE PAJOT-DELESSERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GARMAPA · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100