DOSSIERS / SCI PENERO
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Company dossier

SCI PENERO

FRANCE · COMPANY · INCORPORATED 1989-09-21
KYBE ID: FR-351939541 · 351939541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PENERO
fr_insee
351939541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-09-21
fr_insee
32 RUE DE STRASBOURG, 44000 NANTES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELE BEAUVINEAU STUDIOdissolvedAHMAD MOLAEIdissolvedANDRE ABOUDactiveASSOCIATION WESTEAM PRODUCTIONactiveBERNARD GEFFRIERdissolvedCARTRON CHAILLERdissolvedHER-HERdissolvedHERMES INVESTISSEMENTSdissolvedJEAN-PAUL J-PAUL MARIE UGUENdissolvedJulie CortinovisactiveLJM CONSEILdissolvedMELAINE FERREdissolved[ND]activePIERRE BARREdissolvedSARL GREENOCKdissolvedSCCV DURANTIERE-MARCETdissolvedSCI CHRISBAPdissolvedSCI PAGISdissolvedSCI VENDEE-BRETAGNEdissolvedSOC DE PRODUCTION ET D EDITION MULIMEDIAactive

+2 more

People with significant control

1 people
NameRoleFromSource
J-PAUL MARIE UGUENPrésident—France registry

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