DOSSIERS / SCI LE PANORAMIC
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Company dossier

SCI LE PANORAMIC

FRANCE · COMPANY · INCORPORATED 1980-04-05
KYBE ID: FR-318491065 · 318491065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE PANORAMIC
fr_insee
318491065
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-04-05
fr_insee
LD MERLETTE, 05170 ORCIERES
fr_insee
41.10A
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAMILLE GIRAUD-SAUVEURdissolvedCECILE PEYRONEdissolvedDESPINASSE/GIOVANNONEactiveELIANE AUBINdissolvedESTELLE BENKEMOUNdissolvedGILBERT TOSIdissolvedJOSEPH BENKEMOUNdissolvedLE GRAND PINIERdissolvedLE ROND POINT DES PISTESactiveLE ROND POINT DES PISTESactiveLES VIANDES ALPINESdissolvedMERLET S DRUGSTOREdissolvedMICHELLE ESCAVIdissolvedNORBERT VINCENTactiveOLIVIER BLONDINdissolvedREY SICRE TRUONGdissolvedSARL MERLET'S DISCOUNTdissolvedSOC FERRIERdissolvedSYNDIC LES MARMOTTES IIactiveVINCENT NEGROdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
BERNARD CAVEGLIA-SCALIPrésident—France registry
LOUIS AUGUSTE ARNAUDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100