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Company dossier

SCP PENEL ALAIN

FRANCE · COMPANY
KYBE ID: FR-783166440 · 783166440 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCP PENEL ALAIN

fr_insee

Registration783166440

fr_insee

Statusdissolved

fr_insee

TypeCivil-law company / interest grouping

fr_insee

Dissolved1991-06-30

fr_insee

Registered address24 RUE GIMELLI, 83000 TOULON

fr_insee

Industry74.1A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADAMdissolved BRUNO CERVIOTTIactive CAROLINE FAUREdissolved CERVIOTTI SAGONdissolved COPROPRIETE 24 RUE GIMELLIactive DOCTEUR KAREN SAGONdissolved INSTITUT DE L AUDITION DU VARdissolved KAREN SAGONdissolved LES CHIRURGIENS DENTISTE DE FRANCE - DEPARTEMENT DU VARactive LES ENFANTS DE CHLOEdissolved LOVMIdissolved MARIANNE AUBRYdissolved MARIE DOMINIQUE MASdissolved [ND]active PHILIPPE NIVIEREdissolved REGINE SERFATYdissolved ROLAND BONFILLONdissolved SARL SANTOROdissolved SCI GILEMIdissolved SUZA CAMPOVECCHIOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-06-30Dissolved / struck off