DOSSIERS / SCI PAFALOTI
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Company dossier

SCI PAFALOTI

FRANCE · COMPANY · INCORPORATED 2018-02-07
KYBE ID: FR-835235227 · 835235227 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI PAFALOTI
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835235227
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dissolved
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Real-estate civil company (SCI)
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2018-02-07
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253 AV GABRIEL PERI, 91700 SAINTE-GENEVIEVE-DES-BOIS
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI FG2DShared officer / director · 5 share thisSCI SOMAFAShared officer / director · 5 share thisSCI LE CASTELShared officer / director · 5 share thisSCI MAFASOShared officer / director · 5 share thisBOURGES COMMERCEShared officer / director · 7 share thisSCI PAMARODINShared officer / director · 7 share thisALAXISShared 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

2 people
NameRoleFromSource
PATRICK ALPHONSE RENE DEGATDirecteur—France registry
FABIEN ANDRE MARCEL DEGATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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