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Company dossier

SCI PAN PETIT CHAUME

FRANCE · COMPANY · INCORPORATED 2024-05-03
KYBE ID: FR-928338060 · 928338060 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI PAN PETIT CHAUME

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Registration928338060

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-05-03

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Registered address95 RUE du Faubourg Saint-Antoine, 75011 Paris

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ABS INGENIERIEactive ADVANCED BUSINESS SERVICES AND TECHNOLOGIESdissolved ALTERNATIVE DIGITAL UNICORN EXPERTISEactive Catherine Jeanne BOMPUISactive DONNADIEU & ASSOCIESdissolved EMNA BOUAYEDactive FREDERIQUE FRANCE ELIANE MIROTCHNIKOFFactive HORTENSE DE LAURIEREactive IRENE DE ROSAactive LBTactive MEHDI BENCHEQROUNactive [ND]active [ND]active SAHY COMPANYactive SARAH GRUNBAUMactive

People with significant control

2 people

Name	Role	From	Source
Gang PAN	Directeur	—	France registry
Myriam DE LOOR	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PETIT PAN · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100