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Company dossier

SCI LE PANATE

FRANCE · COMPANY · INCORPORATED 1991-09-04
KYBE ID: FR-382874444 · 382874444 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LE PANATE

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Registration382874444

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-09-04

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Registered address17 RUE DE LA GRANGE SAINT PIERRE, RESIDENCE LES ROCHES, 71850 CHARNAY-LES-MACON

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Industry68.20A

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Share capital€73,938

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Companies at this address

2 total

GERARD PUVILLANDdissolved

Connections

4 links

Shared operator — likely the same administrator

GERARD PUVILLANDShared registered address · 2 share this GROUPEMENT FONCIER AGRICOLE DE LA MOUSSIEREShared officer / director · 4 share this S.C.I. HESTIAShared officer / director · 4 share this SCI VICTORIAShared officer / director · 4 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

2 people

Name	Role	From	Source
HENRIETTE FRANCOISE TOUSSAINTE CICCOLI	Président	—	France registry
JEAN PIERRE LATHUILIERE	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100