DOSSIERS / SCI PANDA
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Company dossier

SCI PANDA

FRANCE · COMPANY · INCORPORATED 2019-12-17
KYBE ID: FR-879877348 · 879877348 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
SCI PANDA
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879877348
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dissolved
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Real-estate civil company (SCI)
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2019-12-17
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26 AV DES MOUSQUETAIRES, 94420 LE PLESSIS-TREVISE
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68.20B
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€500
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Connections

7 links
Shared operator — likely the same administrator
SCI ANDREAShared officer / director · 2 share thisODIMMOShared officer / director · 2 share thisODIMMOShared registered address · 6 share thisMARCO-ALEXANDRE DE JESUSShared registered address · 6 share thisPASCAL RODRIGUESShared registered address · 6 share thisADELINO RODRIGUESShared registered address · 6 share thisSCI ANDREAShared 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.

People with significant control

3 people
NameRoleFromSource
ANDREA STEPHANIE DE JESUSDirecteur—France registry
ANTONIO JORGE RIBEIRO DE JESUSDirigeant—France registry
MARIE ODETTE REIDirigeant—France registry

Risk signals

0 matched