DOSSIERS / SCI PANLIN BARREAU
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Company dossier

SCI PANLIN BARREAU

FRANCE · COMPANY · INCORPORATED 2019-04-26
KYBE ID: FR-850323304 · 850323304 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SCI PANLIN BARREAU
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850323304
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dissolved
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Real-estate civil company (SCI)
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2019-04-26
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2021-06-11
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35 CRS DES OPIES, 13300 SALON-DE-PROVENCE
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
JEAN-PIERRE PANSIERShared registered address · 3 share thisGHISLAINE DAL BENShared registered address · 3 share thisSCI LA PALMEShared officer / director · 5 share thisSALON LAMARTINEShared officer / director · 5 share thisSCI PANDAMONIUMShared officer / director · 5 share thisLES CYCLAMENSShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEAN PIERRE MARIE PAUL EDOUARD PANSIERAdministrateur—France registry
JULIEN RENE ROGER PANSIERDirecteur—France registry
LAURINE MARIE MOULINDirecteur—France registry
GHISLAIN JOSE JEAN MOULINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off