DOSSIERS / SCI PANOYAUX 39
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Company dossier

SCI PANOYAUX 39

FRANCE · COMPANY · INCORPORATED 2019-09-23
KYBE ID: FR-854080520 · 854080520 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PANOYAUX 39
fr_insee
854080520
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-23
fr_insee
19 AV CARNOT, 06500 MENTON
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER RAINIER ELIE CHALLITADirecteur—France registry
ELIE CHALLITADirigeant—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