DOSSIERS / SCI DES PINGOUINS
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Company dossier

SCI DES PINGOUINS

FRANCE · COMPANY · INCORPORATED 2019-10-04
KYBE ID: FR-877808980 · 877808980 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DES PINGOUINS
fr_insee
877808980
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-10-04
fr_insee
11 RUE VASCO DE GAMA, 79260 LA CRECHE
fr_insee
68.20B
fr_insee
€1,200
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 DES PINGOUINSfr_insee · 390738227 · dissolved

Connections

12 links
Shared operator — likely the same administrator
MARTIN REAL ESTATEShared officer / director · 5 share thisLES COTEAUX DE LA SEVRE 2Shared officer / director · 5 share thisMARTIN MANAGEMENT CO.Shared officer / director · 5 share thisSCI MARTIN STOCKAGEShared officer / director · 5 share thisCGSShared officer / director · 5 share thisSCI POITEVINEShared officer / director · 5 share thisLES COTEAUX DE LA SEVRES 3Shared officer / director · 5 share thisLE HAMEAU DU CHEMIN VERTShared officer / director · 5 share thisDE L'ATLANTIQUEShared officer / director · 7 share thisHCVShared officer / director · 7 share thisEARL VEDEAUShared officer / director · 7 share thisPISCINES REVAZURShared officer / director · 7 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
CHRISTOPHE VEDEAUDirecteur—France registry
LAURENT YVES CHRETIENDirecteur—France registry
PIERRE-JEAN ANDRE MARCEAU MARTINDirecteur—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