DOSSIERS / SCI PENTY II
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Company dossier

SCI PENTY II

FRANCE · COMPANY · INCORPORATED 2004-02-04
KYBE ID: FR-451961635 · 451961635 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI PENTY II
fr_insee
451961635
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-02-04
fr_insee
33 AV CARNOT, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
68.20A
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€1,500
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Connections

7 links
Shared operator — likely the same administrator
SCI LA BASTIDETTEShared officer / director · 2 share thisSCI LA BASTIDETTEShared registered address · 4 share thisSCI LEPORELLOShared registered address · 4 share thisSCI SGANARELLEShared registered address · 4 share thisSIROCCOShared officer / director · 5 share thisPENTY-MOShared officer / director · 5 share thisSCM LUXEMBOURGShared officer / director · 5 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

2 people
NameRoleFromSource
AUDE BEGUIN BILLECOCQDirecteur—France registry
VINCENT JACQUIN DE MARGERIEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100