DOSSIERS / SCI PENMAR
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Company dossier

SCI PENMAR

FRANCE · COMPANY · INCORPORATED 2010-09-21
KYBE ID: FR-524999844 · 524999844 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI PENMAR
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524999844
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dissolved
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Real-estate civil company (SCI)
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2010-09-21
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32 AV DU PETIT PRETRE, 56500 LOCMINE
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68.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PASCAL GABRIEL HENRI JOEL MARIE PENARDDirecteurFrance registry
MAVICK INVESTMembre du directoireFrance registry
SOLMAPEMembre du directoireFrance registry
STEPHANE GILBERT DANIEL KERDODEPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100