DOSSIERS / SCI PANDOLIN
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Company dossier

SCI PANDOLIN

FRANCE · COMPANY · INCORPORATED 2020-02-28
KYBE ID: FR-882019300 · 882019300 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PANDOLIN
fr_insee
882019300
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-02-28
fr_insee
74 BD DE MAGENTA, 75010 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YUESHENG PANMembre du directoire—France registry
EVA PanPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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