DOSSIERS / SCI PANC
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Company dossier

SCI PANC

FRANCE · COMPANY · INCORPORATED 1982-11-22
KYBE ID: FR-325764793 · 325764793 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PANC
fr_insee
325764793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-11-22
fr_insee
52 RUE PAUL VERLAINE, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANGELE FRANCOISE BRUNODirigeant—France registry
CHRISTOPHE JOURDANDirigeant—France registry
NADINE JOURDANDirigeant—France registry
PIERRE LOUIS GASTON JOURDANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100