DOSSIERS / SCI PARTHENAY
← SearchExport PDF
Company dossier

SCI PARTHENAY

FRANCE · COMPANY · INCORPORATED 2012-05-24
KYBE ID: FR-751703935 · 751703935 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI PARTHENAY
fr_insee
751703935
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-24
fr_insee
3 RUE GUSTAVE EIFFEL, Saint-Jean-de-Linières, 49070 SAINT-LEGER-DE-LINIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI ANGERS SUDShared registered address · 6 share thisPHILLINEShared registered address · 6 share thisSCI VENDEEShared registered address · 6 share thisCLENET HOLDINGShared registered address · 6 share thisHCIShared registered address · 6 share thisSCI DE L ETANG DES NOUESShared officer / director · 8 share thisSCI ANGERS SUDShared officer / director · 8 share thisPHILLINEShared officer / director · 8 share thisHCIShared officer / director · 8 share thisSCI VENDEEShared officer / director · 8 share thisPHOENIX VENTUREShared officer / director · 8 share thisCLENET HOLDINGShared officer / director · 8 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

2 people
NameRoleFromSource
JEAN-PHILIPPE CLENETDirecteur—France registry
FANELIE PERROTDirigeant—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