DOSSIERS / SCI D ENGUERNAUD
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Company dossier

SCI D ENGUERNAUD

FRANCE · COMPANY · INCORPORATED 2006-02-03
KYBE ID: FR-431334135 · 431334135 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCI D ENGUERNAUD
fr_insee
431334135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-03
fr_insee
2022-05-13
fr_insee
ANGUERNAUD, 87410 LE PALAIS-SUR-VIENNE
fr_insee
68.20A
fr_insee
€4,592
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI H.P.B.Shared officer / director · 6 share thisBENJAMIN DA COSTAShared registered address · 6 share thisSCI 64 RUE DE LA REPUBLIQUEShared officer / director · 6 share thisBRINGTLISSShared registered address · 6 share thisGABRIEL TEYTAUDShared registered address · 6 share thisLA VIEILLE FERMEShared officer / director · 6 share thisOPAL'INNShared officer / director · 6 share thisS.A.S. DE BARROSShared registered address · 6 share this[ND]Shared registered address · 6 share thisFINANCIERE M.L.C.RShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
ISABELLE MARIE-EDITH PENICAUTAdministrateur—France registry
ANNE MARIE MADELEINE LEGRIX DE LA SALLEMembre du directoire—France registry
CEDRIC HUGUES MARIE PENICAUTMembre du directoire—France registry
CHRISTOPHE BERNARD MARIE PENICAUTMembre du directoire—France registry
MARIE-CHANTAL PENICAUTMembre du directoire—France registry
MARIE-LAURE PENICAUTMembre du directoire—France registry
NICOLAS MARIE PHILIPPE PENICAUTMembre 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

Insolvency timeline

1 events
Dissolved / struck off