DOSSIERS / DIE FAMILIE PANIS IMMOBILIER
← SearchExport PDF
Company dossier

DIE FAMILIE PANIS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-06-23
KYBE ID: FR-914865530 · 914865530 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIE FAMILIE PANIS IMMOBILIER
fr_insee
914865530
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-23
fr_insee
478 RUE DE LA DECOUVERTE, MINI PARC 3, 31670 LABEGE
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

2 people
NameRoleFromSource
JEAN LUC CHRISTOPHE DIDIER PANISPrésident—France registry
LUISE HEMPELPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100