DOSSIERS / SCI PINGOUIN
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Company dossier

SCI PINGOUIN

FRANCE · COMPANY · INCORPORATED 1998-03-18
KYBE ID: FR-418105060 · 418105060 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI PINGOUIN
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418105060
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active
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Real-estate civil company (SCI)
fr_insee
1998-03-18
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16 RTE de Péronne, 80200 Doingt
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS DELAVENNEDirecteur—France registry
"SAS HOLDING DELAVENNE"Membre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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