DOSSIERS / SCI NANO
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Company dossier

SCI NANO

FRANCE · COMPANY · INCORPORATED 2019-07-31
KYBE ID: FR-852994763 · 852994763 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI NANO
fr_insee
852994763
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-07-31
fr_insee
78 CHE DES GORGUETTES, 13720 LA BOUILLADISSE
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68.20B
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€253,000
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Connections

8 links
Shared operator — likely the same administrator
BETON MOULAGE ORNEMENT PANFILIShared officer / director · 4 share thisCLUB-DEAL 1Shared officer / director · 4 share thisSCI LE MOULINShared officer / director · 4 share this[ND]Shared registered address · 6 share thisSCI LE MOULINShared registered address · 6 share thisSCI LES SERINSShared registered address · 6 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.

Showing 6 of 8 — full graph via /v1/entities/FR-852994763/network.

People with significant control

6 people
NameRoleFromSource
CARINNE THERESE PANFILIDirecteur—France registry
OLIVIER PATRICK PANFILIDirecteur—France registry
JEREMI GUILLAUME PANFILIDirigeant—France registry
LOUIS ROBERT PANFILIDirigeant—France registry
TEO TANGUY REMI PIERRE BALESTRIDirigeant—France registry
UGO QUENTIN KOURKEN LOUIS BALESTRIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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