DOSSIERS / SFP PANTIN
← SearchExport PDF
Company dossier

SFP PANTIN

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889371944 · 889371944 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SFP PANTIN
fr_insee
889371944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-28
fr_insee
14 IMP PHILIPPE GOZOLA, 85000 ROCHE SUR YON (LA)
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SFP INVESTDirecteurFrance registry
FRANCOIS ELIE PIANMembre du directoireFrance registry
STIVENN PIANMembre du directoireFrance 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