DOSSIERS / SCI LA PANTINOISE
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Company dossier

SCI LA PANTINOISE

FRANCE · COMPANY · INCORPORATED 2004-05-10
KYBE ID: FR-453484396 · 453484396 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI LA PANTINOISE
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453484396
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active
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Real-estate civil company (SCI)
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2004-05-10
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2571 RTE DE MONTABO, 97300 CAYENNE
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68.20B
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€20,000
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Connections

7 links
Shared operator — likely the same administrator
TRANSPORT ZUNEVEShared officer / director · 8 share thisSCI ARTISANALShared officer / director · 8 share thisLE CLOS DES SPINELLESShared officer / director · 8 share thisKAR'AMAZONIE LOCATIONShared officer / director · 8 share thisSAMAZUShared officer / director · 8 share thisSOCIETE IMMOBILIERE FONCIERE DES ENTREPRISES PATRIMONIALES DE GUYANE, LOGIPARKShared officer / director · 8 share thisMICHEL ZUNEVEShared officer / director · 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
MARIE NELTHILDE LAURE RAMEE YECK PANG-MERLONNEPrésident—France registry
MICHEL GERARD ZUNEVEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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