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Company dossier

SCI PAN PAN

FRANCE · COMPANY · INCORPORATED 2007-03-22
KYBE ID: FR-494962731 · 494962731 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PAN PAN
fr_insee
494962731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-22
fr_insee
75 B RUE DES CHABANNES, 16200 JARNAC
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE JACQUES SERGE PANDELEDirecteur—France registry
HUGUES JEAN ARNOLD SERGE PANDELEMembre du directoire—France registry
MARIE-THERESE MAURICETTE GEORGETTE CAZESMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAR PAN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100