DOSSIERS / SCI FACCHIN-PANLOVA
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Company dossier

SCI FACCHIN-PANLOVA

FRANCE · COMPANY · INCORPORATED 2009-01-15
KYBE ID: FR-509917522 · 509917522 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FACCHIN-PANLOVA
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509917522
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dissolved
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Real-estate civil company (SCI)
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2009-01-15
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LA ROCHE, 38210 POLIENAS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNIE YVETTE CARRONDirigeant—France registry
LOIC STEPHEN FACCHINDirigeant—France registry
PASCAL FACCHINDirigeant—France registry
VALENTIN FACCHINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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