DOSSIERS / SCI LE PENAU
← SearchExport PDF
Company dossier

SCI LE PENAU

FRANCE · COMPANY · INCORPORATED 2003-07-28
KYBE ID: FR-449827021 · 449827021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE PENAU
fr_insee
449827021
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-28
fr_insee
3 AV DES BUCHILLONS, C/O BLANC EXPERTS COMPTABLES, 74100 ANNEMASSE
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCESCO MULLERDirigeant—France registry
MAGIC SPIRIT SADirigeant—France registry
RAYMOND JEANRENAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100