DOSSIERS / SCI PANASH
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Company dossier

SCI PANASH

FRANCE · COMPANY · INCORPORATED 2014-01-16
KYBE ID: FR-799712633 · 799712633 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PANASH
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799712633
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dissolved
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Real-estate civil company (SCI)
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2014-01-16
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40 BD D'AGUILLON, 06600 ANTIBES
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00.00Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICE HENRI RAYMOND BOCCHINIDirecteur—France registry
ANNE SOPHIE HERESTMembre du directoire—France registry
KILLIAN HUGO GAUTIER BOCCHINIMembre du directoire—France registry
SHAUNA EMMA MARIE BOCCHINIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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