DOSSIERS / SCI PAX2
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Company dossier

SCI PAX2

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841216526 · 841216526 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI PAX2
fr_insee
841216526
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-07-20
fr_insee
32 AV BENEFIAT, RESIDENCE REGINA PARK, 06400 CANNES
fr_insee
68.20B
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€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
CHRISTOPHER JULLIARDShared registered address · 2 share thisCOCONUTShared officer / director · 3 share thisNOGA HOTELS CANNES SAShared officer / director · 7 share thisSCI ANXAShared officer / director · 7 share thisC.C.T.XShared officer / director · 7 share thisXANAShared officer / director · 7 share thisBAOLI INVESTISSEMENTSShared officer / director · 7 share thisSCI PAXShared 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
XAVINA NAVARRODirecteur—France registry
ANNIE MORETTIDirigeant—France registry
PIERRE-ANTOINE 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 PAX · 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