DOSSIERS / SCI PANIPLOU
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Company dossier

SCI PANIPLOU

FRANCE · COMPANY · INCORPORATED 2022-07-06
KYBE ID: FR-915250831 · 915250831 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PANIPLOU
fr_insee
915250831
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2022-07-06
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39 RUE LUCIEN SAMPAIX, 59267 PROVILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS PLOUVIERDirecteur—France registry
SCI JAVAMembre du directoire—France registry
PASCAL PLOUVIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100