DOSSIERS / SCI PANAME
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Company dossier

SCI PANAME

FRANCE · COMPANY · INCORPORATED 1994-01-20
KYBE ID: FR-393727722 · 393727722 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PANAME
fr_insee
393727722
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-01-20
fr_insee
199 RUE DE CRIMEE, 75019 PARIS
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE MURARASUactiveBERNADETTE DEBISEdissolvedCHORFANE ET FILSactiveCOPR DU 199 RUE DE CRIMEE 75019 PARISactiveECOLE 2050activeELIE MARIUS GAVOTYactiveELODIE CATHERINE CUSSONNIERdissolvedELVIS IONEL IONESIdissolvedHELENE KERMARECdissolvedJULES MARIE-SAINT-GERMAINdissolvedLA MEDINAdissolvedLE RYADdissolvedMATHILDE SOPHIE VALERIE RETAILLEAUactiveMohamed Aymen Ben LaghaactiveMOHAMED MANSOURIdissolvedNacim Meradjiactive[ND]active[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
ABDELHAK KEDADOUCHEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100