DOSSIERS / SCI PEN DUICK
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Company dossier

SCI PEN DUICK

FRANCE · COMPANY · INCORPORATED 2015-03-18
KYBE ID: FR-752102624 · 752102624 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
SCI PEN DUICK
fr_insee
752102624
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-18
fr_insee
2024-05-24
fr_insee
1 IMP DU ROUGE, CHEMIN DE SAN CARLO, 14640 VILLERS-SUR-MER
fr_insee
68.20B
fr_insee
€243,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI PEN DUICKfr_insee · 437672934 · dissolved

Connections

11 links
Shared operator — likely the same administrator
LE KAP NORD-MANDShared officer / director · 2 share thisSCI HAUTVILLERSShared officer / director · 3 share thisCOTE D'OPALE 1Shared officer / director · 12 share thisHOLDING STEFANNA INVESTISSEMENTShared officer / director · 12 share thisNORMANDIE 1Shared officer / director · 12 share thisDUNKERQUE 1Shared officer / director · 12 share thisELSOShared officer / director · 12 share thisLE KAP IMMOShared officer / director · 12 share thisLES MIROIRSShared officer / director · 12 share thisEDGE 62Shared officer / director · 12 share thisLITTORAL 1Shared officer / director · 12 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

3 people
NameRoleFromSource
MICHEL KAPAdministrateur—France registry
CHRISTINE MAURICETTE THERYMembre du directoire—France registry
STEPHANE MICHEL PIERRE KAPMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off