DOSSIERS / SCI CONVENTION 1
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Company dossier

SCI CONVENTION 1

FRANCE · COMPANY · INCORPORATED 2009-06-05
KYBE ID: FR-512905217 · 512905217 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CONVENTION 1
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512905217
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dissolved
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Real-estate civil company (SCI)
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2009-06-05
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11 RUE LUCIEN SAMPAIX, 42300 ROANNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL ROBERT DECHAVANNEDirecteur—France registry
MARTINE RACHEL PENELDirecteur—France registry
LUDIVINE PENELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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