DOSSIERS / SCI PAM2
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Company dossier

SCI PAM2

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-841474653 · 841474653 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PAM2
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841474653
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dissolved
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Real-estate civil company (SCI)
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2018-08-01
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3 RUE DENIS MASQUELIER, ZA DE PONT-A-MARCQ, 59710 PONT-A-MARCQ
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PAUL DEMARSDirecteur—France registry
VALERIE CHARLETDirecteur—France registry
ALEXIS DEMARSMembre du directoire—France registry
ALICE DEMARSMembre du directoire—France registry
L'ENTREPOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100