DOSSIERS / SCP LAPUENTE PECYNA
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Company dossier

SCP LAPUENTE PECYNA

FRANCE · COMPANY · INCORPORATED 1999-06-04
KYBE ID: FR-423122290 · 423122290 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCP LAPUENTE PECYNA
fr_insee
423122290
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1999-06-04
fr_insee
8 RUE Reyer, 31200 Toulouse
fr_insee
69.10Z
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.G. DEVELOPPEMENTactiveA.I.G. LUXURYactiveAPPLICATIONS TECH INDUSTRIELLE MEDICALESdissolvedCLENSdissolvedElvio GABRIEL STEFAN CHARMOYactiveETS CALMETTES GEORGES ET CIEactiveGRUPO DE SERVICIOS AGROPECUARIOSdissolvedHENRY GABRIEL ETIENNE CASSANdissolvedIMAGIS TOULOUSEdissolvedKARINE BENDAYANdissolvedKARINE BENDAYANactiveMaïr BENDAYANdissolvedNIVIDICdissolvedPASCUAL JUS DE FRUITSdissolvedPIF PAF PISTEactiveSCI AUDREKactiveSOCIETE DU PARC LOUIS BREGUETdissolvedVERONIQUE BROOMactiveXAVIER RIBAUTEactive

People with significant control

2 people
NameRoleFromSource
ALFRED PECYNAPrésident—France registry
NICOLE LAPUENTEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100