DOSSIERS / SCI PANGANAGGIO
← SearchExport PDF
Company dossier

SCI PANGANAGGIO

FRANCE · COMPANY · INCORPORATED 2022-05-02
KYBE ID: FR-492372230 · 492372230 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PANGANAGGIO
fr_insee
492372230
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-02
fr_insee
11 STRADA DI A FURNACCI, 20167 PERI
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARINE ANNE-MARIE BAELENDirecteur—France registry
PIERRE ALAIN CORNIL STAELENDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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