DOSSIERS / SCI PANIS
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Company dossier

SCI PANIS

FRANCE · COMPANY · INCORPORATED 1982-06-01
KYBE ID: FR-324612852 · 324612852 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PANIS
fr_insee
324612852
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-06-01
fr_insee
14 BD EUGENE REGUILLON, 69100 VILLEURBANNE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AM LOCATIONSdissolvedASSU NactiveAUTO 9dissolvedCARTONNAGES VIVESdissolvedCENTRE EUROPEEN AUTOMOBILEactiveCENTRE EUROPEEN AUTOMOBILEdissolvedDOMINIQUE YVONdissolvedElias KataractiveFYN-APMactiveGARAGE AMPactiveGRENOBLE AUTOMATISMESdissolvedLE LYDOdissolvedMamadou Sy SallactiveMARC AMARactivePROMETHYS RECRUITMENTactiveSAMUEL BOUJOTactiveSCI HELENE COLOMBIERdissolvedSCI SAN SEVEROdissolvedSOCIETE DEPANNAGE ELECTRONIQUEdissolvedT.I.B.TECHNIQUES POUR INDUSTRIE BATdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ALAIN MALDJIANDirigeant—France registry
A.M. PARTICIPATIONSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100