DOSSIERS / SCI PANDRAUX
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Company dossier

SCI PANDRAUX

FRANCE · COMPANY · INCORPORATED 1998-06-15
KYBE ID: FR-419238555 · 419238555 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PANDRAUX
fr_insee
419238555
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-15
fr_insee
132 RTE DES TERRAILLERS, 73420 DRUMETTAZ-CLARAFOND
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68.20B
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€145,741
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AGNES MARIE-NOELLE MOREAUDirecteur—France registry
NORBERT HENRI JOSEPH PANDRAUXDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANDRAUX · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100