DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE PENOT
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE DE PENOT

FRANCE · COMPANY · INCORPORATED 2011-12-07
KYBE ID: FR-538359027 · 538359027 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE PENOT
fr_insee
538359027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-07
fr_insee
5 LIEU DIT PENOT, 33230 ABZAC
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCIS NABOSDirecteur—France registry
MARTINE RIGAUDDirecteur—France registry
CAROLINE CLAIRE NABOSMembre du directoire—France registry
OLIVIER PIERRE NABOSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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