DOSSIERS / SCI LA PENICHE
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Company dossier

SCI LA PENICHE

FRANCE · COMPANY · INCORPORATED 2022-12-15
KYBE ID: FR-412209140 · 412209140 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA PENICHE
fr_insee
412209140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-15
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200 CHE DE LA BERGERONNE, 07130 SOYONS
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68.20B
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€20
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEZOMembre du directoire—France registry
OMER FINANCEMembre du directoire—France registry
BRUNO MINEOPrésident—France registry
NICANOS RICOTEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100