DOSSIERS / PENELOPE
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Company dossier

PENELOPE

FRANCE · COMPANY · INCORPORATED 2013-07-02
KYBE ID: FR-421785320 · 421785320 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PENELOPE
fr_insee
421785320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-02
fr_insee
23 RUE DU CREUZAT, PARC SAINT-HUBERT, 38080 L'ISLE-D'ABEAU
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGATHEAdissolvedC KOYAdissolvedESPACE 1dissolvedFONCIERE GUERANDEdissolvedFONCIERE VERAMUNDIdissolvedJARDIAUBdissolvedJARDINERIE DES TERRES BLANCHESdissolvedJARDINERIE DU PERCHE SARLactiveLES FRANCHISES DE SYSTEME VdissolvedNECTARdissolvedPOLLIMMOdissolvedSARL JARDI SAVENAYdissolvedSAS JARDI SAINT DOULCHARDdissolvedSCI FONCIERE AMBARESdissolvedSCI FONCIERE FEURSdissolvedSCI FONCIERE NIORTdissolvedSCI FONCIERE SAVENAYdissolvedSCI LA BRUCHdissolvedSCI LES POMMIERSdissolvedVILLAVERDE SASdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SEVEAAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100