DOSSIERS / SCI PAN
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Company dossier

SCI PAN

FRANCE · COMPANY · INCORPORATED 2021-12-08
KYBE ID: FR-907995138 · 907995138 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PAN
fr_insee
907995138
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-12-08
fr_insee
9 QUAI de Rotterdam, 68110 Illzach
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADLANCEactiveASSURANCES WEILLdissolvedBK AMBITIONSdissolvedCASA CONSTRUCTIONdissolvedETABLISSEMENTS LES FILS D'EMANUEL LANGdissolvedFAVRE ET COMPAGNIEdissolvedFAVRE MAURER ET ASSOCIESdissolvedF.B.C.dissolvedFINANCIERE VITALEdissolvedFONDS DE DOTATION VITALEactiveHECOLINdissolvedHR SUPEREXOTIQUE SARLdissolvedIMMO PROactiveMCB MAINTENANCE CREATION BATIMENTdissolved[ND]dissolvedSCI DES VOSGESdissolvedSCI FERMETURESdissolvedSCI VALPARC 5activeSCI VITALEdissolvedSCI VITALIAactive

+7 more

People with significant control

3 people
NameRoleFromSource
CESAR VITALEDirecteur—France registry
CHRISTINE RISSERDirecteur—France registry
VITALE REALTYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100