DOSSIERS / SC PANDI
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Company dossier

SC PANDI

FRANCE · COMPANY · INCORPORATED 2015-11-04
KYBE ID: FR-814500708 · 814500708 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SC PANDI
fr_insee
814500708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-04
fr_insee
4 IMP DES MARRONNIERS, 78260 ACHERES
fr_insee
64.20Z
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€320,870
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YVES MAURICE SALAUNDirecteur—France registry
ANDREA SALAUNDirigeant—France registry
MYRIAM MORESCHETTIDirigeant—France registry
TRISTAN SALAUNDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100