DOSSIERS / SOCIETE CIVILE IMMOBILIERE BIENFAISANCE DE PENNART
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Company dossier

SOCIETE CIVILE IMMOBILIERE BIENFAISANCE DE PENNART

FRANCE · COMPANY · INCORPORATED 2011-08-04
KYBE ID: FR-533981460 · 533981460 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BIENFAISANCE DE PENNART
fr_insee
533981460
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-04
fr_insee
35 RUE DE LA BIENFAISANCE, 75008 PARIS
fr_insee
00.00Z
fr_insee
€1,000,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

People with significant control

6 people
NameRoleFromSource
CHRISTIAN PIERRE JEAN MARIE de PennartDirecteurFrance registry
FRANCOIS JEAN MARIE De PennartDirigeantFrance registry
GREGOIRE MARIE CAIUS De PennartDirigeantFrance registry
GUSTAVE MARIE CHARLES De PennartDirigeantFrance registry
IRENE MARIE HENRIETTE De Chabot de TramecourtDirigeantFrance registry
QUENTIN MARIE ALAIN De PennartDirigeantFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE WIMEREUX DE PENNART · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100