DOSSIERS / SCI PANAMA
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Company dossier

SCI PANAMA

FRANCE · COMPANY · INCORPORATED 2013-05-03
KYBE ID: FR-792770141 · 792770141 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI PANAMA
fr_insee
792770141
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dissolved
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Real-estate civil company (SCI)
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2013-05-03
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RUE FERDINAND BUISSON, rue Ferdinand Buisson - Bât 3, 53810 CHANGE
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
SARL PORTOBELLO COMUNICATIONShared officer / director · 3 share thisCCMHShared officer / director · 3 share thisSARL C.B.I.Shared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE LA POMMERAIEShared officer / director · 9 share thisN.C.G.CANALShared officer / director · 9 share thisBENARD ET FILSShared officer / director · 9 share thisJ.N.M. ISOLATION PEINTUREShared officer / director · 9 share thisLAMShared officer / director · 9 share thisFood Company Gastronomie Betriebs GmbHShared officer / director · 9 share thisHOLDING LEMAITREShared officer / director · 9 share thisSCI LAPIDUS 14Shared officer / director · 9 share thisSCI M.F.FShared officer / director · 9 share thisLEMAITREShared officer / director · 9 share thisMANIMAShared officer / director · 9 share thisLEMAITRE REEMPLOIShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/FR-792770141/network.

People with significant control

4 people
NameRoleFromSource
⚠ PHILIPPE MORINDirecteur—France registry
CHRISTINE MARYDirigeant—France registry
MAXIME LEMAITREDirigeant—France registry
VINCENT BOULLIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MORIN (officer) matches PEP Philippe Morin — Q66501008. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100