DOSSIERS / SCI PANAMERA
← SearchExport PDF
Company dossier

SCI PANAMERA

FRANCE · COMPANY · INCORPORATED 2016-11-02
KYBE ID: FR-823473335 · 823473335 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PANAMERA
fr_insee
823473335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-02
fr_insee
475 AV DES COSTIERES, 34130 SAINT-AUNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC FRANCK DIDIER LEBLANCDirecteur—France registry
NICOLAS LAURENT BOYERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100