DOSSIERS / SCI LES CAVES DU PANTHEON
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Company dossier

SCI LES CAVES DU PANTHEON

FRANCE · COMPANY · INCORPORATED 2020-11-17
KYBE ID: FR-891096778 · 891096778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CAVES DU PANTHEON
fr_insee
891096778
fr_insee
dissolved
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Real-estate civil company (SCI)
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2020-11-17
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3 RUE DE CHATILLON, 75014 PARIS
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68.20B
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€90,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANAEL NEGUE Roblin DialloDirigeant—France registry
JULES Roblin DialloDirigeant—France registry
OLIVIER JEAN-PAUL RoblinDirigeant—France registry
PAUL LOUP Roblin VautrinDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100