DOSSIERS / SCI PANDA
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Company dossier

SCI PANDA

FRANCE · COMPANY · INCORPORATED 2007-07-27
KYBE ID: FR-499386381 · 499386381 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PANDA
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499386381
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-07-27
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9 RUE ADOLPHE YVON, 75016 PARIS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS SAGLIODirecteur—France registry
PHILIPPE GLESSINGERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100