DOSSIERS / SCDF PENIN MARCIANO
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Company dossier

SCDF PENIN MARCIANO

FRANCE · COMPANY · INCORPORATED 1988-07-01
KYBE ID: FR-351224712 · 351224712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCDF PENIN MARCIANO
fr_insee
351224712
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1988-07-01
fr_insee
25 RUE CAMBRONNE, 75015 PARIS
fr_insee
71.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AG-DRH CONSEILactiveALBERIC XAVIER GEORGES RENE ETIENNEactiveALIETTE MARIE SABINE GIRARD DE COURTILLESdissolvedANTOINE NICOLAS PENINdissolvedASSO COMBATTANTS PRISONNIERS DE GUERREactiveBAKEA ARCHITECTUREdissolvedCHANTAL JENNIFER DE KERUENELdissolvedGeorges HAGEactiveGUEGUENdissolvedHANNAH MAGUIREactiveJEAN PIERRE PENINactiveKARIN FORTUNE VERMERSCHdissolvedKENZA BEKKARIdissolvedLAKOTAPIdissolvedMICHELE ROYERdissolved[ND]dissolved[ND]active[ND]dissolvedPauline Sonia Henriette POINTUactiveSCI ELIANAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100