DOSSIERS / SCI PANAMA
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Company dossier

SCI PANAMA

FRANCE · COMPANY · INCORPORATED 2004-10-19
KYBE ID: FR-479167876 · 479167876 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI PANAMA
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479167876
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dissolved
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Real-estate civil company (SCI)
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2004-10-19
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4 CHE DE GUIZARD, 30210 LEDENON
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68.20B
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€30,600
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Connections

7 links
Shared operator — likely the same administrator
MARTINE RICARDShared registered address · 4 share thisPASCALE BOUEShared registered address · 4 share thisNADINE JOSETTE RICARDShared registered address · 4 share thisSCP PALUSTRIShared officer / director · 5 share thisBIOAXIOME 84Shared officer / director · 5 share thisISCShared officer / director · 5 share thisBIOAXIOMEShared officer / director · 5 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

4 people
NameRoleFromSource
MARTHE MATHILDE ALINE BROCHELARDDirigeant—France registry
MARTINE ODETTE ELISABETH RICARDDirigeant—France registry
PATRICK JEAN-PIERRE RICARDDirigeant—France registry
NADINE JOSETTE RICARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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