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Company dossier

SCI PANIC

FRANCE · COMPANY · INCORPORATED 2000-04-18
KYBE ID: FR-430448159 · 430448159 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PANIC
fr_insee
430448159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-18
fr_insee
13 RUE DU GENERAL GALLIENI, 93110 ROSNY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGENCE MAILdissolvedIPN INVESTISSEMENTdissolvedLDdissolved[ND]activePAMEdissolvedSCI CONSTRUCTION VENTE HPdissolvedSCI PALAMASdissolvedSYND.COPR. 10 15 ALL DES MYOSOTISactiveSYND.COPR. 121 AV M. BERTEAUX RES LESactiveSYND.COPR. 129 R DU GAL LECLERC 93 ROSNdissolvedSYND.COPR. 14B RUE DE LA VARENNE 94 SAINactiveSYND.COPR. 19-21 AV DU MAL FOCH 93 NEUILactiveSYND.COPR. 21 R DES 2 COMMUNES 93 ROSNYactiveSYND.COPR. 3 RUE PAUL ELUARD 93 BOBIGactiveSYND.COPR. 45 RUE PAUL CAVARE 93 ROSNYactiveSYND.COPR. 63 AV ARISTIDE BRIAND 93 LIVRactiveSYND.COPR. 8-10 RUE EMILE ZOLA RES. LAactiveSYND.COPR. BAT PAL PARC DE LA NOUE 93activeSYND COPR DU 103 AV DU MARECHAL JOFFRE 9activeSYND.COPR. DU 121 AV M BERTEAUX 4 5 RESactive

+7 more

People with significant control

1 people
NameRoleFromSource
PASCAL LAGUILLYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100