DOSSIERS / SCI THE FAMILLY
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Company dossier

SCI THE FAMILLY

FRANCE · COMPANY · INCORPORATED 2025-08-20
KYBE ID: FR-990309726 · 990309726 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI THE FAMILLY
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990309726
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active
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Real-estate civil company (SCI)
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2025-08-20
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16 IMP des Tilleuls, Garcelles-Secqueville, 14540 Le Castelet
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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

4 people
NameRoleFromSource
Carole Dany Nicole PANIERDirecteur—France registry
Patricia Nicole Anne MEROUZEDirecteur—France registry
Patrick Bruno Julien ELISABETHMembre du directoire—France registry
Stéphane Sylvain Patrick PANIERMembre du directoire—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