DOSSIERS / SOCIETE CIVILE IMMOBILIERE PENELOPE EN ABREGE SCI PENELOPE
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SOCIETE CIVILE IMMOBILIERE PENELOPE EN ABREGE SCI PENELOPE

FRANCE · COMPANY · INCORPORATED 2007-07-11
KYBE ID: FR-498963800 · 498963800 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PENELOPE EN ABREGE SCI PENELOPE
fr_insee
498963800
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-11
fr_insee
2024-08-12
fr_insee
LE BOURG, 16440 SIREUIL
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HENRI ANTOINE PENELLEDirecteur—France registry
THIERRY ANDRE ROBERT LOPEZDirecteur—France registry
KARINE BROSSARDMembre du directoire—France registry
NATHALIE FAUREMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off