DOSSIERS / SCI P.A.N.N
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Company dossier

SCI P.A.N.N

FRANCE · COMPANY · INCORPORATED 2016-02-22
KYBE ID: FR-818580854 · 818580854 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI P.A.N.N
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818580854
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dissolved
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Real-estate civil company (SCI)
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2016-02-22
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34 RUE VALADE, 31000 TOULOUSE
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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
ANNY PIGNOLDirigeant—France registry
V.P.L.Dirigeant—France registry
PHILIPPE ITIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100