DOSSIERS / SCI GWENDOLINE
← SearchExport PDF
Company dossier

SCI GWENDOLINE

FRANCE · COMPANY · INCORPORATED 1990-11-28
KYBE ID: FR-380291187 · 380291187 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI GWENDOLINE
fr_insee
380291187
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-28
fr_insee
2022-07-29
fr_insee
6 RUE DES BOERS, 06100 NICE
fr_insee
70.2A
fr_insee
€274,408
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PENIN JEAN LOUISPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off