DOSSIERS / SCI PANAMY
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Company dossier

SCI PANAMY

FRANCE · COMPANY · INCORPORATED 2001-04-05
KYBE ID: FR-435195417 · 435195417 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 10Sources

Key facts

dissolved
SCI PANAMY
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435195417
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dissolved
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Real-estate civil company (SCI)
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2001-04-05
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4 RUE DU MARECHAL JUIN, 85000 LA ROCHE-SUR-YON
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68.20B
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€131,040
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Connections

10 links
Shared operator — likely the same administrator
CHACHAShared officer / director · 3 share thisLE CINQShared officer / director · 3 share thisCHAPLACHAShared officer / director · 3 share thisREZA SASSAN CHARIFIShared registered address · 8 share thisDAM&ARTShared registered address · 8 share thisSYNDICAT COPROPRIETAIRES LE PONT BOILEAUShared registered address · 8 share thisBIBARDShared registered address · 8 share thisSCM CABINET DES ALOUETTESShared registered address · 8 share thisYVETTE BIBARDShared registered address · 8 share thisSOPHIE MARGUERITE BURGKARDShared registered address · 8 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

2 people
NameRoleFromSource
REZA SASSAN CHARIFIDirecteur—France registry
SYLVIE PLANCHOTMembre du directoire—France registry

Risk signals

0 matched