DOSSIERS / SCI PENICAUD FB
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Company dossier

SCI PENICAUD FB

FRANCE · COMPANY · INCORPORATED 2008-03-17
KYBE ID: FR-503113011 · 503113011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI PENICAUD FB
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503113011
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-03-17
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13 AV JULIEN, 63000 CLERMONT-FERRAND
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68.20B
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€802,000
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Connections

8 links
Shared operator — likely the same administrator
FERME DES DEUX PUITSShared officer / director · 2 share thisGFA DU CHATEAU DE JAVERNANDShared officer / director · 2 share thisLES COULEMELLESShared officer / director · 4 share thisSC PENICAUD-AP2ACShared officer / director · 4 share thisCHATEAU ROYAL DE SAINT SATURNINShared registered address · 5 share thisSC PENICAUD-AP2ACShared registered address · 5 share thisPAULINE BAPTShared registered address · 5 share thisAnna Marie SanchezShared registered address · 5 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
EMMANUEL RAYMOND PENICAUDDirecteur—France registry
MARIE CHRISTINE FOURNEAUDirecteur—France registry
ANNE-CHARLOTTE MARIE PENICAUDMembre du directoire—France registry
AUGUSTIN PHILIPPE JEROME PENICAUDMembre du directoire—France registry
MATHILDE ANA PENICAUDMembre du directoire—France registry
PIERRE-ANTOINE FRANCOIS PENICAUDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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