DOSSIERS / PENFAMI
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Company dossier

PENFAMI

FRANCE · COMPANY · INCORPORATED 2006-12-01
KYBE ID: FR-493063168 · 493063168 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
PENFAMI
fr_insee
493063168
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-12-01
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15 RUE DES BORDES, 37230 FONDETTES
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68.20B
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€236,000
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Connections

23 links
Shared operator — likely the same administrator
SCI N.LAMBERTShared officer / director · 3 share thisSCIMONEShared officer / director · 3 share thisTOPORNICShared registered address · 5 share thisSOCIETE CIVILE L'EAU VIVEShared registered address · 5 share thisPROLIMShared registered address · 5 share thisPHILIPPE LECONTEShared registered address · 5 share thisSCI LGBShared officer / director · 8 share thisSCI DU MOULINShared officer / director · 8 share thisTP FAMILYShared officer / director · 8 share thisCONCEPT JARDINShared officer / director · 8 share thisLDCMShared officer / director · 8 share thisCONCEPT SERVICEShared officer / director · 8 share thisLES PRUNES 1Shared officer / director · 8 share thisSCI DU MOULINShared officer / director · 11 share thisSCI COUPEAUShared officer / director · 11 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.

Showing 15 of 23 — full graph via /v1/entities/FR-493063168/network.

People with significant control

5 people
NameRoleFromSource
PHILIPPE LECONTEDirecteur—France registry
SABINE LEHEMBREDirecteur—France registry
AURELIE LECONTEMembre du directoire—France registry
LAETITIA LECONTEMembre du directoire—France registry
MARIE LECONTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100