DOSSIERS / SCI PANTEHA
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Company dossier

SCI PANTEHA

FRANCE · COMPANY · INCORPORATED 1999-05-21
KYBE ID: FR-422911800 · 422911800 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PANTEHA
fr_insee
422911800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-05-21
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15 PRO DE LA DIGUE, 55100 VERDUN
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDINE MINELLADirigeant—France registry
DEBORAH DESSARTDirigeant—France registry
BRUNO DESSARTPrésident—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