DOSSIERS / SCI PANDEL
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Company dossier

SCI PANDEL

FRANCE · COMPANY · INCORPORATED 2006-04-18
KYBE ID: FR-489605220 · 489605220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PANDEL
fr_insee
489605220
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-04-18
fr_insee
9 RUE BAYARD, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,083,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DELVILDirigeant—France registry
LAURE VilnetDirigeant—France registry
RAPHAEL VilnetDirigeant—France registry
FRANCOIS VILNETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100