DOSSIERS / SCI SAINR GERMAIN PENY
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Company dossier

SCI SAINR GERMAIN PENY

FRANCE · COMPANY · INCORPORATED 2000-10-13
KYBE ID: FR-433190121 · 433190121 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
SCI SAINR GERMAIN PENY
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433190121
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active
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Real-estate civil company (SCI)
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2000-10-13
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356 BD DE LA PLAGE, 33120 ARCACHON
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68.20B
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€152
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Connections

7 links
Shared operator — likely the same administrator
LES EMAILLERIES DU VENDOMOISShared officer / director · 5 share thisSCI RAPHAELShared officer / director · 5 share thisSCI THEMISShared officer / director · 5 share thisSCI DES ECOTOISShared officer / director · 5 share thisGROUPEMENT FONCIER RURAL DES ECOTOISShared officer / director · 5 share thisSCI ALTEAShared officer / director · 5 share thisSAINT GERMAIN PENYShared officer / director · 5 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

2 people
NameRoleFromSource
CHRISTINE PENYDirecteur—France registry
CLAUDE PENYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT GERMAIN PENY · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100