DOSSIERS / LA PANNECIERE
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Company dossier

LA PANNECIERE

FRANCE · COMPANY · INCORPORATED 2004-06-09
KYBE ID: FR-410231302 · 410231302 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LA PANNECIERE
fr_insee
410231302
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-09
fr_insee
21 RUE DE LA CHANCELLERIE, 95330 DOMONT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LA PANNECIEREfr_insee · 441457314 · dissolved

Connections

15 links
Shared operator — likely the same administrator
SCI WILLIAMS-EDWARDShared officer / director · 4 share thisSCI RAYAN LOUISShared officer / director · 4 share thisSCI WILLIAMS-EDWARDShared registered address · 7 share thisSCI RAYAN LOUISShared registered address · 7 share thisRESIDENCE STEPHANIEShared registered address · 7 share thisSCI G.W.E.Shared registered address · 7 share thisHOTEL BRANCIONShared registered address · 7 share thisSCI ESPERANCEShared registered address · 7 share thisLOCAVELShared officer / director · 8 share thisSCI IMMO 4 GRADIGNANShared officer / director · 8 share thisEARL DES NEIGESShared officer / director · 8 share thisG.L.DShared officer / director · 8 share thisSCI G.W.E.Shared officer / director · 8 share thisSCI DE LA VAREZEShared officer / director · 8 share thisSARL LES TROIS FUTSShared officer / director · 8 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
NameRoleFromSource
HATICE SOYSURENDirecteur—France registry
GERARD MAILLETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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