DOSSIERS / SCI PAO
← SearchExport PDF
Company dossier

SCI PAO

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844308346 · 844308346 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PAO
fr_insee
844308346
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-12-03
fr_insee
153 BD COTE D’ARGENT, 33120 ARCACHON
fr_insee
68.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL MAZOYERDirecteur—France registry
SNC FINANCIERE DE L'ETOILEDirigeant—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 PANJE · dissolved · name-sim 0.5) — 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