DOSSIERS / SCI SAN PANAMA
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Company dossier

SCI SAN PANAMA

FRANCE · COMPANY · INCORPORATED 1998-03-11
KYBE ID: FR-418079893 · 418079893 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI SAN PANAMA
fr_insee
418079893
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-03-11
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480 RTE D'ENTRAIGUES, MR SANCHEZ MANUEL, 84700 SORGUES
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68.20A
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
SCI LES GAZELLESShared officer / director · 4 share thisSVKShared officer / director · 4 share thisSCI LES SERINSShared officer / director · 4 share thisLBL MARSEILLEShared officer / director · 8 share thisSOC CIVILE FRANCELShared officer / director · 8 share thisL'AUTHENTIQUE CONCIERGERIEShared officer / director · 8 share thisATOUT BOIS SERVICEShared officer / director · 8 share thisCOLO-CERAMShared officer / director · 8 share thisPLUS BELLE LA DENTShared officer / director · 8 share thisALSACE IMPRESSION EUROCARTES PBSShared 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

4 people
NameRoleFromSource
MARJORIE SANCHEZMembre du directoire—France registry
NADINE JEGUESMembre du directoire—France registry
PATRICE SANCHEZMembre du directoire—France registry
MANUEL SANCHEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100