DOSSIERS / SCI LE PANORAMIC
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Company dossier

SCI LE PANORAMIC

FRANCE · COMPANY · INCORPORATED 2011-01-13
KYBE ID: FR-529597460 · 529597460 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI LE PANORAMIC
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529597460
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dissolved
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Real-estate civil company (SCI)
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2011-01-13
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273 RUE DES CHAUDANNES, 73300 SAINT-JEAN-DE-MAURIENNE
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68.20B
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€75,000
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Connections

14 links
Shared operator — likely the same administrator
SCI CECORANTHINESShared officer / director · 2 share thisTRUCHET SASShared officer / director · 8 share thisSCI LES OEILLETTESShared officer / director · 8 share thisCOTE OUESTShared officer / director · 8 share thisSCI AMARYLLISShared officer / director · 8 share thisSCI LE PRE DE PAQUESShared officer / director · 8 share thisSAS LOCABATShared officer / director · 8 share thisLES ECLECTIQUESShared officer / director · 8 share thisSARL TRUCHET IMMOBILIERShared officer / director · 11 share thisSOCIETE DURAZShared officer / director · 11 share thisSITE DE CALYPSOShared officer / director · 11 share thisVALERANEShared officer / director · 11 share thisSCI LE PANORAMAShared officer / director · 11 share thisTRUCHET INVESTISSEMENTSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANTHONY GREGORY TRUCHETMembre du directoire—France registry
CORALIE ANNE-SOPHIE TRUCHETMembre du directoire—France registry
ROGER MICHEL TRUCHETMembre du directoire—France registry
CELIANE AURORE TRUCHETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE PANORAMA · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100