DOSSIERS / SCI PANA
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Company dossier

SCI PANA

FRANCE · COMPANY · INCORPORATED 2014-10-03
KYBE ID: FR-791773203 · 791773203 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PANA
fr_insee
791773203
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-03
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71 AV DU PROGRES, 69680 CHASSIEU
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NOLAN MANUEL NUNESDirigeant—France registry
PAULO JORGE PEREIRA NUNESDirigeant—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