DOSSIERS / SCI PENNY
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Company dossier

SCI PENNY

FRANCE · COMPANY · INCORPORATED 1990-02-14
KYBE ID: FR-353594260 · 353594260 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PENNY
fr_insee
353594260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-02-14
fr_insee
1 RTE DE TOULON, LA FARIGOULO, 13600 LA CIOTAT
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68.20B
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€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAULINE COLLURADirigeant—France registry
VICTORIA COLLURADirigeant—France registry
NOEL COLLURAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100