DOSSIERS / SCI PANAME 4
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Company dossier

SCI PANAME 4

FRANCE · COMPANY · INCORPORATED 2019-09-11
KYBE ID: FR-853770691 · 853770691 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI PANAME 4
fr_insee
853770691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-11
fr_insee
2025-03-05
fr_insee
3 RUE JEAN LE GALLEU, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LOTFI RAÏSDirecteur—France registry
EVASION GROUP HOLDINGDirigeant—France registry
OTMANE CHIGUERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PANAME 2 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off