DOSSIERS / SCI PEN-BLEI
← SearchExport PDF
Company dossier

SCI PEN-BLEI

FRANCE · COMPANY · INCORPORATED 2005-05-11
KYBE ID: FR-482161122 · 482161122 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI PEN-BLEI
fr_insee
482161122
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-11
fr_insee
15 RTE DE NANTES, RESIDENCE MOGADOR, 56860 SENE
fr_insee
68.20B
fr_insee
€228,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
BASSE LEDANShared officer / director · 4 share thisVIECLERShared officer / director · 4 share thisVAMAVI IMMOShared officer / director · 4 share thisSCI HOUARTShared registered address · 5 share thisSCI CAPTOWNShared registered address · 5 share thisSCI DU BOISShared registered address · 5 share thisLIZA BRIENSShared registered address · 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
PIERRE-JEAN-MICHEL MARIE ETIENVREDirecteur—France registry
VIRGINIE MARIE-ANGELINE CLEREDirecteur—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