DOSSIERS / SCI PANA
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Company dossier

SCI PANA

FRANCE · COMPANY · INCORPORATED 2006-08-03
KYBE ID: FR-491356549 · 491356549 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PANA
fr_insee
491356549
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-03
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1 RUE DENIS DUSSOUBS, 87350 PANAZOL
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68.20B
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€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC SCHIAPPARELLIAdministrateur—France registry
OLIVIER FRANCOIS SCHIAPPARELLIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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