DOSSIERS / SCI FERNAND PENA
← SearchExport PDF
Company dossier

SCI FERNAND PENA

FRANCE · COMPANY · INCORPORATED 2004-06-07
KYBE ID: FR-453950156 · 453950156 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FERNAND PENA
fr_insee
453950156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-07
fr_insee
32 RUE FERNAND PENA, 93700 DRANCY
fr_insee
68.20B
fr_insee
€73,170
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DAVID DACHIVILLEDirecteur—France registry
AUGUSTE ROMAIN DACHIVILLEDirigeant—France registry
ELODIE DACHIVILLEDirigeant—France registry
FRANCINE ROUESNEDirigeant—France registry
LEVINA DACHIVILLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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