DOSSIERS / SCI PANAME
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Company dossier

SCI PANAME

FRANCE · COMPANY · INCORPORATED 2015-11-10
KYBE ID: FR-814601977 · 814601977 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PANAME
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814601977
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dissolved
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Real-estate civil company (SCI)
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2015-11-10
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28 RUE DE LARREGUY, 64200 BIARRITZ
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS TARRITDirecteur—France registry
GUY TARRITDirigeant—France registry
JOSETTE MARQUETDirigeant—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