DOSSIERS / SCI RUE DE TREGUIER PENVENAN
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Company dossier

SCI RUE DE TREGUIER PENVENAN

FRANCE · COMPANY · INCORPORATED 2007-02-06
KYBE ID: FR-494133150 · 494133150 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RUE DE TREGUIER PENVENAN
fr_insee
494133150
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-06
fr_insee
19 RUE DE TREGUIER, 22710 PENVENAN
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL RENE MARCEL MARECHALDirecteur—France registry
ALEXANDRE JEAN-MARC PIERRE PASQUIERDirigeant—France registry
IRIS IMMOBILIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100