DOSSIERS / SCI PANICALE
← SearchExport PDF
Company dossier

SCI PANICALE

FRANCE · COMPANY · INCORPORATED 2004-11-19
KYBE ID: FR-479545683 · 479545683 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI PANICALE
fr_insee
479545683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-11-19
fr_insee
15 RUE DU LOUVRE, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PANICALEfr_insee · 491540530 · dissolved

Companies at this address

313 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3GOdissolved3RRactiveACOFI LOUVREactiveACOFI MELUNactiveADGdissolvedADKWATdissolvedAGATHE ANTOINETTE MARGUERITE ROBERDETactiveAGIR SOIGNER EDUQUER INSERERactiveAKCEL-CONSULTINGactiveALAIN FERNAND DUVALdissolvedA LATEREdissolvedALEXANDRE VILGRAIN HOLDINGdissolvedALTERCONSULTdissolvedANNE-MARIE LAMYdissolvedANTOINE DARTIGE DU FOURNETdissolvedAPROMED LOGISTIQUE SANTEactiveARIANE ABBASSIactiveARNAUD CLAUDE PAULINdissolvedAS MOTOR'SactiveASSOCIATION DE FORMATION CONTINUE EN ODFactive

+293 more

Connections

7 links
Shared operator — likely the same administrator
HPP - HOLDING PATRICE POCHARDShared officer / director · 8 share thisLA SALAMANDREShared officer / director · 8 share thisCASYOPEShared officer / director · 8 share thisSCI DU HAUTOTShared officer / director · 8 share thisBROBOTSShared officer / director · 8 share thisPOCHARD EURLShared officer / director · 8 share thisSTER COURTShared 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

3 people
NameRoleFromSource
HPP - HOLDING PATRICE POCHARDDirigeant—France registry
SAGACEDirigeant—France registry
PATRICE PochardPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100