DOSSIERS / SCI PENELOPE
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Company dossier

SCI PENELOPE

FRANCE · COMPANY · INCORPORATED 1983-05-10
KYBE ID: FR-327153656 · 327153656 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI PENELOPE
fr_insee
327153656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-05-10
fr_insee
2 RUE MEISSONIER, 75017 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBER ABNER ABRAHAM SAADAactiveALLIANCE FCGA UNASAactiveAP CONSEILSdissolvedARIANEactiveAUDIT EXPERT CONSEILdissolvedDU QUESNOY ARTHURactiveFEDERATION CENTRES GESTION AGREESactiveFEDERATION DES PROFESSIONNELS PARISIENS DE LA CHAMBRE D HOTESactiveFEDERATION NAT GROUPEMENT PREVENT AGREESactiveGABRIEL BRAMIdissolvedGALAXIEdissolvedGROUPE FIDUCIAIRE KRESTONdissolvedHM2655 CONSULTINGactiveJACQUELINE PILLETactiveJEAN-LOUIS DECOUCHEactiveJEAN MARIE DE PERUSSE DES CARSactiveJEAN PILLETdissolvedLUCAS FINE WINESdissolvedLUCILLE CONSTANCE MARJOLAINE HERNANDEZdissolvedMAMA TRADEdissolved

+34 more

Connections

15 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE CLEMENTINEShared officer / director · 3 share thisABCDGShared officer / director · 3 share thisBAMShared officer / director · 5 share thisSIBShared officer / director · 5 share thisFEVESShared officer / director · 5 share thisBARYShared officer / director · 5 share thisSCI CLARISSEShared officer / director · 10 share thisEGLANTINEShared officer / director · 10 share thisSCI FRANCOISEShared officer / director · 10 share thisGALAXIEShared officer / director · 10 share thisSCI ESTERELShared officer / director · 10 share thisSOCIETE CIVILE IREMICShared officer / director · 10 share thisCONSORTIUM D'ETUDES ET DE SERVICESShared officer / director · 10 share thisSCI VICTORShared officer / director · 10 share thisSCI GERALDINEShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CEDRIC BailletDirigeant—France registry
MARIE BailletDirigeant—France registry
FREDERIQUE ChenieuxPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100