DOSSIERS / SCI LA PANTHERE
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Company dossier

SCI LA PANTHERE

FRANCE · COMPANY · INCORPORATED 2024-03-27
KYBE ID: FR-924918196 · 924918196 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LA PANTHERE
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924918196
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active
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Real-estate civil company (SCI)
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2024-03-27
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85 B RUE Jeanne d'Arc, 76000 Rouen
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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.

Companies at this address

17 total
CABINET FREDERIC DOUET AVOCATdissolvedENAULT-LECLERC & ASSOCIESactiveFLGAdissolvedFREDERIC PAUL DOUETdissolvedGPG SPORTSdissolvedISABELLE THOMASdissolvedKEYLEASEdissolvedKEYLEASE TRANSACTIONSdissolvedMICHEL COLINdissolvedSABINE COLIN-VOINCHET ISABELLE RADIGUET-THOMAS YANNICK ENAULT AVOUES A LA COUR D'APPEL DE ROUENdissolvedSABINE MARIE VOINCHETdissolvedSCI CORAdissolvedSCI YFLGAdissolvedSEVERINE JACQUELINE MADELEINE LANGOTactiveSYFSdissolvedYANNICK ENAULT - GREGOIRE LECLERCdissolved

People with significant control

2 people
NameRoleFromSource
Grégoire LECLERCDirecteur—France registry
Yannick ENAULTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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