SCI PANAME 2
Registration number 798482592 · France
SCI PANAME 2 is a dissolved Real-estate civil company (SCI) registered in France, incorporated in 2013 (about 12 years ago). It has share capital of €2k. It has 5 directors / officers on record.
- Jurisdiction
- France
- Incorporated
- 2013-11-14
- Share capital
- €2,000
- Type
- 6540
- Registered address
- RUE ALFRED NOBEL, ZAC DE L'AMBRESIS -, 77270 VILLEPARISIS
- Post code
- 77270
- Registry
- INPI
- Status
- Dissolved
Directors & officers
- LOTFI RAIS Directeur
- NACER MOUSSAOUI Membre du directoire
- OTMANE CHIGUER Membre du directoire
- SMAIL MOUSSAOUI Membre du directoire
- YACINE MOUSSAOUI Membre du directoire
Companies at the same registered address
Companies with the same directors
- SAGIME
- LE PETIT CENTRE
- SCI RAIS
- DRA EL MIZAN
- TROPIQUES HOTEL
- SCI ROSIERS INVESTISSEMENT
- MOUSSAOUI
- SCI LK INVEST
Screen SCI PANAME 2 — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SCI PANAME 2 in the app — or pull it programmatically with a free API key.