DOSSIERS / SCI PANA
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Company dossier

SCI PANA

FRANCE · COMPANY · INCORPORATED 2017-04-14
KYBE ID: FR-829053842 · 829053842 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PANA
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829053842
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dissolved
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Real-estate civil company (SCI)
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2017-04-14
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22 GRANDE RUE, 78580 MAULE
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41.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE FOULONDirecteur—France registry
PATRICK HENRIONDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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