DOSSIERS / SCI PANAMA
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Company dossier

SCI PANAMA

FRANCE · COMPANY · INCORPORATED 2008-01-03
KYBE ID: FR-501560718 · 501560718 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PANAMA
fr_insee
501560718
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-03
fr_insee
20 RUE EUGENE MANUEL, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASS.L.1901 POUR LA RECHERCHE CONTRE LactiveATHENA INVESTdissolvedATHENA MANAGEMENTdissolvedFOUCHER L.RdissolvedLA MAISON DES REVESdissolvedLUCCE PARTICIPATIONSactiveMARNEZ SASdissolvedMME AUMONT JEANINE MR POMPEY JEAN MMEactiveMR DUMENIL GUY MR DUMENIL FRANCOIS MRactiveMR FOUCHER CLAUDE MLE FOUCHER MONIQUEactiveMZ 96dissolvedNATHAN INVESTactiveREAUMUR 67 92dissolvedSCI DU 153 BD ALSACE LORRAINE LE PERREUXdissolvedSCI DU 6 RUE DU SENTIERactiveSCI ELFdissolvedSCI LUCCEdissolvedS.C. IMM 237 RUE DE VAUGIRARD 75015 PARIactiveSCI RUE EUGENE MANUEL PAUL DOUMERdissolvedSOCIETE INGENENIERIE MAITRISE OEUVREdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
GUILLAUME NathanDirigeant—France registry
SACHA NevalcouxDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100