DOSSIERS / SCI PANEMA
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Company dossier

SCI PANEMA

FRANCE · COMPANY · INCORPORATED 1989-10-24
KYBE ID: FR-352138911 · 352138911 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PANEMA
fr_insee
352138911
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-10-24
fr_insee
BD DU DOCTEUR MAURICE CHEVREL, IMMEUBLE CONSTENS, 44500 LA BAULE-ESCOUBLAC
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

23 total
ALEXANDRINE AMIGOUETactiveBERNARD GOUPILdissolvedCITRUS INGENIERIEdissolvedCOMPTA EXPERT LA BAULEdissolvedE.P.I.AdissolvedEURL LE BRETONdissolvedFIDUCIAIRE REVISION COTE D'AMOUR FIRECAdissolvedFINANCIERE STAGdissolvedGREIPALDINdissolvedHC-LEXdissolvedLA BAULE COORDINATIONdissolvedL'EQUIPAGEactiveLES AULNESdissolvedLES OEILLETS DE KERVAUDUdissolved[ND]activeSARL ATLANTIC FLUIDES INGENIERIEdissolvedSCI EBENdissolvedSCI MOUKERdissolvedSIPAC EUROPEENNE ASSURANCEdissolvedTYLS LA BAULEactive

+3 more

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL GERARD HUBERT BLANCHARDDirecteur—France registry
CATHERINE JACQUELINE LE MEURMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100