DOSSIERS / S C V
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Company dossier

S C V

FRANCE · COMPANY · INCORPORATED 1981-01-23
KYBE ID: FR-320662125 · 320662125 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S C V
fr_insee
320662125
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1981-01-23
fr_insee
7 RUE ROUGET DE LISLE, 30000 NIMES
fr_insee
68.31Z
fr_insee
6
fr_insee
€43,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COMPTOIR INDUSTRIEL ET COMMERCIAL DABdissolvedCROC'O'CHOEURactiveDOMINIQUE CHAUSSINANDdissolvedEQUIPEMENTS ET LOISIRSactiveESPACE 185activeEURL ACTIFS VILLEGIALESactiveFONCIERE VILLEGIALESactiveFRAMOdissolvedKODANICEdissolvedLES VILLEGIALES BENEDICTINSactiveMFPdissolvedNATHALIE LOPEZdissolvedNIMES JARDINSdissolvedPIERRE-ANTOINE THIERRY PENCHINATdissolvedSANDRINE MICHAILLEdissolvedSARL LANGUEDOCIENNE DE CONSTRUCTIONdissolvedSCI KILOMETRE 16555dissolvedSCI MEDITERRANENNE DE CONSTRUCTIONdissolvedSOCIETE CIVILE NIMES CEVENNESdissolvedVILLEGIALES CONTROLEactive

+1 more

People with significant control

2 people
NameRoleFromSource
Didier PENCHINATPrésident—France registry
Quentin PENCHINATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100