DOSSIERS / SCI PANORAMIUS
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Company dossier

SCI PANORAMIUS

FRANCE · COMPANY · INCORPORATED 2021-08-19
KYBE ID: FR-902421296 · 902421296 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI PANORAMIUS
fr_insee
902421296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-19
fr_insee
15 RUE du Chevalier de Saint-George, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

38 AVENUE D'IENAactiveBABYSHARKdissolvedBISOUS DE PARISactiveBLUESTONE PROPERTIES FRANCEdissolvedBRADFORD STREET HOLDINGSactiveC&HactiveCHATEAU LE DUDEactiveCITHIdissolvedDAMES DE LA TOURNELLEactiveECURIE THIERRY GUIBERTdissolvedEDGEWISEactiveELEVATE GLOBAL MAISONactiveEMCCO IMMOBILIERactiveEYLAU PARISactiveFAGES-CARAM INVESTISSEMENTdissolvedFAMILIALE GROVEactiveGARAPactiveG&J INVESTMENTSactiveHELIOSactiveJAROLAactive

+40 more

Connections

11 links
Shared operator — likely the same administrator
SCI HESPERIDES ZShared officer / director · 7 share thisSCI HESPERIDES XShared officer / director · 7 share thisSCI HESPERIDES BShared officer / director · 7 share thisSCI HESPERIDES AShared officer / director · 7 share thisSCI ASTERIUSShared officer / director · 7 share thisSCI OBELIUSShared officer / director · 7 share thisWARGAMING GROUP LIMITEDShared officer / director · 12 share thisWG VENTURE PARTNERS LTDShared officer / director · 12 share thisWARGAMING.NET LIMITEDShared officer / director · 12 share thisWARGAMING WARSAW SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisSOLITENTO LTDShared officer / director · 12 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

2 people
NameRoleFromSource
VALIANTSINA KislayaDirigeant—France registry
VICTOR KislyiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100