DOSSIERS / SCI LE PANORAMA
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Company dossier

SCI LE PANORAMA

FRANCE · COMPANY · INCORPORATED 1992-05-11
KYBE ID: FR-385177209 · 385177209 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LE PANORAMA
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385177209
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dissolved
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Real-estate civil company (SCI)
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1992-05-11
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EMBOURGUES EST, 04360 MOUSTIERS-SAINTE-MARIE
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68.20A
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
LES ARTISANS REUNISShared officer / director · 2 share thisPHILIPPE BAGARRYShared registered address · 2 share thisSCA DE DISTILLATION DE PLANTES A PARFUMSShared officer / director · 5 share thisEURL H.O.Shared officer / director · 5 share thisTC IMMOShared officer / director · 5 share thisSTE COOP MATERIEL AGRICOLE DE MONTAGNACShared officer / director · 5 share thisSTE COOP UTILISATION MAT AGRIC DU LACShared officer / director · 5 share thisCUMA RAFFINIShared officer / director · 5 share thisSECIShared officer / director · 5 share thisSCA DISTILLATION PLANTE PARFUM D'ALBIOSCShared officer / director · 5 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

4 people
NameRoleFromSource
CHRISTOPHE HIDALGOMembre du directoire—France registry
JEAN-MICHEL HIDALGOMembre du directoire—France registry
OLIVIER HIDALGOMembre du directoire—France registry
JOSE HIDALGO AGUILARPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100