DOSSIERS / SCI DE LA PENCHOTERIE
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Company dossier

SCI DE LA PENCHOTERIE

FRANCE · COMPANY · INCORPORATED 2002-05-02
KYBE ID: FR-776739476 · 776739476 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE LA PENCHOTERIE
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776739476
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active
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Real-estate civil company (SCI)
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2002-05-02
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37 RUE de Seine, 94140 Alfortville
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68.20B
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN HENRI LOUIS FABREDirecteur—France registry
JACQUELINE MONTOURCYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100