DOSSIERS / SCI PATHOA
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Company dossier

SCI PATHOA

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824476063 · 824476063 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PATHOA
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824476063
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dissolved
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Real-estate civil company (SCI)
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2016-12-21
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2 RUE DES ROSEAUX, 33112 SAINT-LAURENT-MEDOC
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTHONY SANTOS MATHIEU FABIEN SANCHEZDirecteur—France registry
OCEANE MAEVA FERNANDEZDirigeant—France registry
PACO SANCHEZDirigeant—France registry
RAYMONDE SANCHEZDirigeant—France registry
THEO SANCHEZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100