DOSSIERS / SCI PANORAMA 49
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Company dossier

SCI PANORAMA 49

FRANCE · COMPANY · INCORPORATED 2004-02-09
KYBE ID: FR-452047053 · 452047053 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PANORAMA 49
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452047053
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dissolved
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Real-estate civil company (SCI)
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2004-02-09
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488 RUE ALPHONSE DE LAMARTINE, M DELEGLISE ERIC, 73300 SAINT-JEAN-DE-MAURIENNE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HUGO DELEGLISEMembre du directoire—France registry
JULIEN DELEGLISEMembre du directoire—France registry
SUCCESSION DE M. Eric DELEGLISEMembre du directoire—France registry
PIERRE GILLES DELEGLISEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PANORAMA 205 · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100