DOSSIERS / SCI PANAM
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Company dossier

SCI PANAM

FRANCE · COMPANY · INCORPORATED 2015-06-11
KYBE ID: FR-811933753 · 811933753 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PANAM
fr_insee
811933753
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dissolved
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Real-estate civil company (SCI)
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2015-06-11
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2240 AV FORTUNE FERRINI, 13100 AIX-EN-PROVENCE
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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
MYRIAM SARLINDirecteur—France registry
PHILIPPE CAZANAVEDirecteur—France registry
MANIPDirigeant—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