DOSSIERS / SCI PEN AVEL
← SearchExport PDF
Company dossier

SCI PEN AVEL

FRANCE · COMPANY · INCORPORATED 2003-12-01
KYBE ID: FR-451043012 · 451043012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI PEN AVEL
fr_insee
451043012
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-12-01
fr_insee
46 AV MARBEAU, 46-48, 94420 LE PLESSIS-TREVISE
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI DE L UNIVERSITEShared registered address · 2 share thisSCI DE L UNIVERSITEShared officer / director · 10 share thisS.C.I. ATLANTIQUEShared officer / director · 10 share thisCOMPTOIR GENERAL POUR LA FERMETUREShared officer / director · 10 share thisSCI S.M.J.Shared officer / director · 10 share thisS.C.I. BLEUAZURShared officer / director · 10 share thisS.C.I. AQUITAINEShared officer / director · 10 share thisSCI WAGNERShared officer / director · 10 share thisSCI DE L'EUROPEShared officer / director · 10 share thisSCI BONAPARTEShared officer / director · 10 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

1 people
NameRoleFromSource
DANIELE GALLOISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100