DOSSIERS / SCI LES SERINS
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Company dossier

SCI LES SERINS

FRANCE · COMPANY · INCORPORATED 1995-05-23
KYBE ID: FR-401214150 · 401214150 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LES SERINS
fr_insee
401214150
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-23
fr_insee
78 CHE DES GORGUETTES, 13720 LA BOUILLADISSE
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68.20B
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€258,729
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Connections

10 links
Showing 8 of 10 — full graph via /v1/entities/FR-401214150/network.

People with significant control

3 people
NameRoleFromSource
CARINE PANFILIDirigeantFrance registry
OLIVIER PANFILIDirigeantFrance registry
REMY ROBERT ANDRE PANFILIPrésidentFrance 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