DOSSIERS / SCI PAM 22
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Company dossier

SCI PAM 22

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-912459435 · 912459435 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI PAM 22
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912459435
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dissolved
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Real-estate civil company (SCI)
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2022-04-13
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25 RUE FRANCIS DAVSO, 13001 MARSEILLE 1ER ARRONDISSEMENT
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82.19Z
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€100
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Connections

8 links
Shared operator — likely the same administrator
NOSShared registered address · 4 share thisGROUPE ST2AShared registered address · 4 share thisSCI ARTHURShared registered address · 4 share thisANAM INVESTShared officer / director · 6 share thisSCI LEONShared officer / director · 6 share thisSCI JOSEPHINEShared officer / director · 6 share thisPAM INVESTShared officer / director · 6 share thisAM CONSULTINGShared officer / director · 6 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
AM CONSULTINGMembre du directoire—France registry
PARTICIPATION MANAGEMENT SYNERGIE FINANCEMembre du directoire—France registry
ANTOINE THIBAULT LUDOVIC MALSERTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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