DOSSIERS / SCI PANTIN
← SearchExport PDF
Company dossier

SCI PANTIN

FRANCE · COMPANY · INCORPORATED 1998-06-17
KYBE ID: FR-419064589 · 419064589 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI PANTIN
fr_insee
419064589
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-17
fr_insee
56 RUE DES SCALAIRES, 97460 SAINT-PAUL
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI YMOShared registered address · 4 share thisDAVID LAURENT CHARLES RAOULIShared registered address · 4 share thisARTKADIShared registered address · 4 share thisY MEDIAShared officer / director · 11 share thisGUIMAShared officer / director · 11 share thisSCI MORELShared officer / director · 11 share thisLES GOYAVIERSShared officer / director · 11 share thisSCCV LOTUSShared officer / director · 11 share thisSCI SG1Shared officer / director · 11 share thisSCI YMOShared officer / director · 11 share thisM FINANCESShared officer / director · 11 share thisMARMAILLESShared officer / director · 11 share thisSOCIETE DE REPARATIONS AUTOMOBILESShared officer / director · 11 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
YVES MARIE ALAIN MORELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100