DOSSIERS / SCI LE PANORAMA
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Company dossier

SCI LE PANORAMA

FRANCE · COMPANY · INCORPORATED 2018-05-31
KYBE ID: FR-840000392 · 840000392 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE PANORAMA
fr_insee
840000392
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-05-31
fr_insee
LA POUVELLERIE, 44690 CHATEAU-THEBAUD
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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

2 people
NameRoleFromSource
ARMELLE MARIE MAGDALEN de LESPINAY de PANCYDirecteur—France registry
CHLOE MARIE-CHARLOTTE KNYBÜHLERMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LE PANORAMA · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100