DOSSIERS / SCI MENIL PAN
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Company dossier

SCI MENIL PAN

FRANCE · COMPANY · INCORPORATED 1997-10-08
KYBE ID: FR-414044974 · 414044974 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MENIL PAN
fr_insee
414044974
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dissolved
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Real-estate civil company (SCI)
fr_insee
1997-10-08
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132 BD DE MENILMONTANT, 75020 PARIS
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68.20B
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1
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDERRAHMANE ArkoubDirigeant—France registry
ALI BerkaneDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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