DOSSIERS / SCI LE PANORAMA
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Company dossier

SCI LE PANORAMA

FRANCE · COMPANY · INCORPORATED 1990-03-22
KYBE ID: FR-353605116 · 353605116 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI LE PANORAMA
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353605116
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dissolved
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Real-estate civil company (SCI)
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1990-03-22
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2017-12-26
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273 RUE DES CHAUDANNES, 73300 SAINT-JEAN-DE-MAURIENNE
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68.20B
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€1,524
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Connections

10 links

People with significant control

1 people
NameRoleFromSource
ROGER MICHEL TRUCHETPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE PANORAMIC · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off