DOSSIERS / SCI PENTAMONDE
← SearchExport PDF
Company dossier

SCI PENTAMONDE

FRANCE · COMPANY · INCORPORATED 2007-04-23
KYBE ID: FR-497646323 · 497646323 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI PENTAMONDE
fr_insee
497646323
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-23
fr_insee
21 BD GUSTAVE RICHARD, 49300 CHOLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
X.MACShared officer / director · 8 share thisCHLOMOMAShared officer / director · 8 share thisSCI LES SOUZEAUXShared officer / director · 8 share thisFINANCIERE AIR FIShared officer / director · 8 share thisJOLIREGARDShared officer / director · 8 share thisPEANUTS44Shared officer / director · 8 share thisSCI HOCHEShared officer / director · 8 share thisSCI APOLLOShared officer / director · 8 share thisSCI DU BOCAGEShared officer / director · 8 share thisSCI GENERAL FAIDHERBEShared officer / director · 8 share thisSCI BOIS DE LA CUREShared officer / director · 8 share thisDAMSYLShared officer / director · 8 share thisSCI MINATShared officer / director · 8 share thisSARL MG & CIEShared officer / director · 8 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

6 people
NameRoleFromSource
I&P GEORGE SANDDirigeant—France registry
XAVIER GODETDirigeant—France registry
CHOLOMAMembre du directoire—France registry
JJVMembre du directoire—France registry
LUSARMembre du directoire—France registry
LOIC PROUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100