DOSSIERS / SCI PENARD
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Company dossier

SCI PENARD

FRANCE · COMPANY · INCORPORATED 2001-12-06
KYBE ID: FR-440056786 · 440056786 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PENARD
fr_insee
440056786
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2001-12-06
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32 AV DU PETIT PRETRE, 56500 LOCMINE
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL GABRIEL HENRI JOEL MARIE PENARDDirecteur—France registry
PATRICIA LILIANE CHRISTIANE LAMOURDirecteur—France registry
HOLDING PAPERAKMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PENMAR · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100