DOSSIERS / SCI PENO
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Company dossier

SCI PENO

FRANCE · COMPANY · INCORPORATED 2014-11-25
KYBE ID: FR-807986872 · 807986872 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PENO
fr_insee
807986872
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-11-25
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586 RUE DE SAINT-OMER, 62575 HEURINGHEM
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
B2IMembre du directoire—France registry
FINANCIERE DES FILLES FRANQUEMembre du directoire—France registry
F.L. INVESTISSEMENTSMembre du directoire—France registry
EMILIE JEANNINE DENISE FRANQUEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100