DOSSIERS / SCI LES PINGOUINS
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Company dossier

SCI LES PINGOUINS

FRANCE · COMPANY · INCORPORATED 2006-06-28
KYBE ID: FR-490686953 · 490686953 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LES PINGOUINS
fr_insee
490686953
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dissolved
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Real-estate civil company (SCI)
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2006-06-28
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20 RUE DE BANZEAU, 85330 NOIRMOUTIER-EN-L'ILE
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68.20B
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€736,100
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Connections

8 links
Shared operator — likely the same administrator
RL IMMOShared officer / director · 9 share thisSCI ALPEShared officer / director · 9 share thisSCI JLC ET MAVShared officer / director · 9 share thisSCI PERONShared officer / director · 9 share thisCPS FORMAShared officer / director · 9 share thisIDEOShared officer / director · 9 share thisSCI L'ETANGShared officer / director · 9 share thisSCI VVShared officer / director · 9 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

3 people
NameRoleFromSource
ARNAUD PERRINDirecteur—France registry
EMMANUEL PERRINDirecteur—France registry
LAURENCE PERRINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100