DOSSIERS / SCI PENSIA
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Company dossier

SCI PENSIA

FRANCE · COMPANY · INCORPORATED 2003-11-07
KYBE ID: FR-450768536 · 450768536 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PENSIA
fr_insee
450768536
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dissolved
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Real-estate civil company (SCI)
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2003-11-07
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77 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARLETTE ELKOUBYDirecteur—France registry
DAVID MAMANDirigeant—France registry
LAUREN MAMANDirigeant—France registry
TALY MAMANDirigeant—France registry
YARONE MAMANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100