DOSSIERS / SCI DE PENAYE
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Company dossier

SCI DE PENAYE

FRANCE · COMPANY · INCORPORATED 1988-01-18
KYBE ID: FR-343510418 · 343510418 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE PENAYE
fr_insee
343510418
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-01-18
fr_insee
RTE DE BILLIEU, CHAZEY BONS, 01300 CHAZEY-BONS
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68.20A
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€49,546
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC MATTEO HENRI DUMASMembre du directoire—France registry
ANTONIN DUMASPrésident—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