DOSSIERS / SCI MC PANPAN
← SearchExport PDF
Company dossier

SCI MC PANPAN

FRANCE · COMPANY · INCORPORATED 2018-08-06
KYBE ID: FR-841561525 · 841561525 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MC PANPAN
fr_insee
841561525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-06
fr_insee
496 RTE DE BARBY, 73190 CHALLES-LES-EAUX
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE-ANTOINE LAURENT GIBELLODirecteur—France registry
SMTKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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