DOSSIERS / SCI CANNES PANORAMA
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Company dossier

SCI CANNES PANORAMA

FRANCE · COMPANY · INCORPORATED 1979-02-09
KYBE ID: FR-314791070 · 314791070 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CANNES PANORAMA
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314791070
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dissolved
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Real-estate civil company (SCI)
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1979-02-09
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6 RUE DE LA MARNE, 06400 CANNES
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACKY DEROMEDIDirecteur—France registry
ANIMATION ET PROMOTION DES VENTES EN IMMOBILIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JACKY DEROMEDI (officer) matches PEP Jacky Deromedi — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100