DOSSIERS / SCI PENELOPE
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Company dossier

SCI PENELOPE

FRANCE · COMPANY · INCORPORATED 2019-10-02
KYBE ID: FR-877759191 · 877759191 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
SCI PENELOPE
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877759191
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dissolved
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Real-estate civil company (SCI)
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2019-10-02
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1 TRT DE LA POISSONNERIE, 28000 CHARTRES
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
SCI LUCINEShared officer / director · 2 share thisBERNARD PAUL LOUIS CHEVREUXShared registered address · 2 share thisSTUDIO JOUNEShared officer / director · 2 share thisHOLDING DU MAINEShared officer / director · 3 share thisSCI THIBAULTShared officer / director · 3 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

4 people
NameRoleFromSource
DOMINIQUE RENE MONTOYADirigeant—France registry
INES LAUREEN MONTOYADirigeant—France registry
LUCILE SARAH MONTOYADirigeant—France registry
CATHERINE TRANCHANDONPrésident—France registry

Risk signals

0 matched