DOSSIERS / SCI SUN-PANAGE
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Company dossier

SCI SUN-PANAGE

FRANCE · COMPANY · INCORPORATED 1990-05-16
KYBE ID: FR-377921036 · 377921036 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI SUN-PANAGE
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377921036
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dissolved
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Real-estate civil company (SCI)
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1990-05-16
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196 RTE DE SOUS LE CRET, 74550 ORCIER
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68.20A
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€109,800
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Connections

15 links
Shared operator — likely the same administrator
LA CHATELINEShared officer / director · 4 share thisETIENIMOShared registered address · 4 share thisLA CHATELINEShared registered address · 4 share thisIMMOSURShared officer / director · 4 share thisAVENIR BOIS FINANCESShared officer / director · 4 share thisFP IMMOShared registered address · 4 share thisFP IMMOShared officer / director · 5 share thisESPACIMMO CIShared officer / director · 5 share thisTIFANNY HARRPERS' & COShared officer / director · 10 share thisALPINE LAKE HOMEShared officer / director · 10 share thisESPACE CHARPENTEShared officer / director · 10 share thisFERBLANTERIE THONONAISE SASShared officer / director · 10 share thisSCI LES MARQUISATSShared officer / director · 10 share thisFINALOZShared officer / director · 10 share thisPEGASUSShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
GERALDINE MARIE-ANGE FAVRATDirigeant—France registry
NATHALIE ODILE FAVRATDirigeant—France registry
PASCAL FRANCOIS FAVRATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100