DOSSIERS / PANICO
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Company dossier

PANICO

FRANCE · COMPANY · INCORPORATED 2007-05-14
KYBE ID: FR-497994905 · 497994905 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PANICO
fr_insee
497994905
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-05-14
fr_insee
2022-01-04
fr_insee
45 RUE DE LA TURBINE, IMMEUBLE EDEN ROC, 13008 MARSEILLE 8
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICK BERTRANDAdministrateur—France registry
NICOLAS DOQUINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off