DOSSIERS / SCH
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Company dossier

SCH

FRANCE · COMPANY · INCORPORATED 2014-05-16
KYBE ID: FR-802340760 · 802340760 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCH
fr_insee
802340760
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-16
fr_insee
201 RUE DE SAINT-QUENTIN, 59540 CAUDRY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING PANIEN PATRIMOINEDirecteur—France registry
STEPHANIE FRANCOISE MARIE GRESILLONMembre du directoire—France registry
XAVIER PHILIPPE HENRY PANIENMembre du directoire—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