KYBE — See who's really behind any company

Company dossier

SCI PENELOPE

FRANCE · COMPANY · INCORPORATED 2006-06-14
KYBE ID: FR-490531076 · 490531076 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI PENELOPE

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Registration490531076

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-06-14

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Registered address1 VENELLE ROSALIE LEON, 29480 LE RELECQ-KERHUON

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Industry68.20B

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Share capital€1,000

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Companies at this address

16 total

GUDOdissolved [ND]dissolved PENSALVLARdissolved REDOdissolved ROUMPactive SALOMONdissolved SCI 6DORE6dissolved SCI 88 JJdissolved SCI CREDOdissolved SCI D7Rdissolved SCI DOM IMMOdissolved SCI LA FRANDIEREdissolved SCI ROMEdissolved SCI ROME 2dissolved SCI VARDIOLdissolved

Connections

5 links

Shared operator — likely the same administrator

ROUMPShared officer / director · 6 share this SCI MONOT BERNARDShared officer / director · 6 share this SCI DOMAShared officer / director · 6 share this PUNA HONKAShared officer / director · 6 share this SCI VARDIOLShared 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

2 people

Name	Role	From	Source
DOMINIQUE JEAN-PIERRE ROUMP	Directeur	—	France registry
MARIE ALEXIA BERNARD	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100