DOSSIERS / SCI PANISSO
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Company dossier

SCI PANISSO

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: FR-882392707 · 882392707 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PANISSO
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882392707
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active
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Real-estate civil company (SCI)
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2020-03-11
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15 RUE DU ROMANI, 66600 RIVESALTES
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIMOT VEYREDirigeant—France registry
PATRICK CLAUDE MAURICE VEYREPrésident—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