DOSSIERS / SCI LA PANOUCHE
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Company dossier

SCI LA PANOUCHE

FRANCE · COMPANY · INCORPORATED 2000-01-03
KYBE ID: FR-428837579 · 428837579 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LA PANOUCHE
fr_insee
428837579
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-01-03
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196 CHE DES MURIERS, QRT DES SAUVANS, 83260 LA CRAU
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68.20A
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€84,480
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Connections

11 links
Shared operator — likely the same administrator
LITTORAL DTShared officer / director · 2 share thisSAS MGD DEVELOPPEMENTShared officer / director · 3 share thisMAGAUD IMMOShared officer / director · 3 share thisAJ SAUVANSShared officer / director · 5 share thisSCI SEYSShared officer / director · 5 share thisH&G IMMOShared officer / director · 5 share thisSCI PANACOShared officer / director · 6 share thisSCI LES SIXShared officer / director · 6 share thisTORRESMAREShared officer / director · 6 share thisCREATEUR DE REVESShared officer / director · 6 share thisLES COQUILLAGES DE LA MAJORShared officer / director · 6 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

5 people
NameRoleFromSource
CECILE TORRESDirigeant—France registry
CYRILLE MARC-ANTOINE TORRESDirigeant—France registry
GAUTHIER GEORGES DANIELDirigeant—France registry
HUGUES ANGE DANIELDirigeant—France registry
PATRICK TORRESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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