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Company dossier

SCI PANIS

FRANCE · COMPANY · INCORPORATED 2011-06-28
KYBE ID: FR-533196358 · 533196358 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PANIS
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533196358
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dissolved
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Real-estate civil company (SCI)
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2011-06-28
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CHE DE L’OASIS, 17340 YVES
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE PIERRE DUPINDirecteur—France registry
MURIEL GRASDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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