DOSSIERS / SCI PANACO
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Company dossier

SCI PANACO

FRANCE · COMPANY · INCORPORATED 1995-07-05
KYBE ID: FR-401636485 · 401636485 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI PANACO
fr_insee
401636485
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dissolved
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Real-estate civil company (SCI)
fr_insee
1995-07-05
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LE BOIS FREVANT, 78910 FLEXANVILLE
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68.20B
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€152
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Connections

5 links
Shared operator — likely the same administrator
SCI LES SIXShared officer / director · 6 share thisLES COQUILLAGES DE LA MAJORShared officer / director · 6 share thisSCI LA PANOUCHEShared officer / director · 6 share thisTORRESMAREShared officer / director · 6 share thisCREATEUR DE REVESShared officer / director · 6 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

1 people
NameRoleFromSource
TORRES PATRICKPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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