DOSSIERS / SCI RESIDENCE LES PENITENTS
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Company dossier

SCI RESIDENCE LES PENITENTS

FRANCE · COMPANY · INCORPORATED 1986-01-29
KYBE ID: FR-334500931 · 334500931 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RESIDENCE LES PENITENTS
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334500931
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dissolved
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Real-estate civil company (SCI)
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1986-01-29
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7 RUE DES PENITENTS, 40100 DAX
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68.20B
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€75,462
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUELINE BARUCQPrésident—France registry
MICHELLE LARCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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