DOSSIERS / SCI PENELOPE
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Company dossier

SCI PENELOPE

FRANCE · COMPANY · INCORPORATED 2002-11-18
KYBE ID: FR-444363683 · 444363683 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PENELOPE
fr_insee
444363683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-18
fr_insee
58 RUE MONTGOLFIER, 69006 LYON
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE GAGNEUXDirigeant—France registry
PASCAL AUCLAIRDirigeant—France registry
PIERRE MUGUETDirigeant—France registry
ROMAIN GONTARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100