DOSSIERS / SCI PINGOUIN
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Company dossier

SCI PINGOUIN

FRANCE · COMPANY · INCORPORATED 2004-05-03
KYBE ID: FR-453370983 · 453370983 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI PINGOUIN
fr_insee
453370983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-03
fr_insee
8 RUE DE BELLEVUE, 80132 PORT-LE-GRAND
fr_insee
68.20B
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€120,000
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Connections

6 links
Shared operator — likely the same administrator
DOMINIQUE GUILLEMOTShared registered address · 2 share thisSASU T R MShared officer / director · 6 share thisSCI DONGETShared officer / director · 6 share thisLCV INVESTShared officer / director · 6 share thisSCI EROShared officer / director · 6 share thisVENI VIDI LOUISShared officer / director · 6 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
DOMINIQUE GUILLEMOTPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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