DOSSIERS / SCI PAN
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Company dossier

SCI PAN

FRANCE · COMPANY · INCORPORATED 1989-02-23
KYBE ID: FR-349696732 · 349696732 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PAN
fr_insee
349696732
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-02-23
fr_insee
95 B RUE GUSTAVE NICOLLE, 76600 LE HAVRE
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE PIERRE DANIEL GIBONDirigeant—France registry
NICOLAS EMMANUEL PIERRE GIBONDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAN · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100