DOSSIERS / SCI PENA MERMOZ
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Company dossier

SCI PENA MERMOZ

FRANCE · COMPANY · INCORPORATED 2006-09-13
KYBE ID: FR-491819546 · 491819546 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PENA MERMOZ
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491819546
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dissolved
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Real-estate civil company (SCI)
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2006-09-13
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595 AV DE LA SORBONNE, 82800 NEGREPELISSE
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68.20B
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€710,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PAUL PENADirecteur—France registry
JEAN-CHRISTOPHE PENADirigeant—France registry
PAULINE PENADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PENA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100