DOSSIERS / SCI PENANG
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Company dossier

SCI PENANG

FRANCE · COMPANY · INCORPORATED 2020-12-04
KYBE ID: FR-891706905 · 891706905 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI PENANG
fr_insee
891706905
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dissolved
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Real-estate civil company (SCI)
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2020-12-04
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95 RUE DU GENERAL DE GAULLE, 67310 WASSELONNE
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LES SEPT JARDINSShared officer / director · 2 share thisSCI K-2 VAL PARCShared officer / director · 3 share thisSCI K-2 GRAND BOISShared officer / director · 3 share thisCENTRES OPHTALMOLOGIQUES DU RHINShared officer / director · 4 share thisGEORGETOWNShared officer / director · 4 share thisWASSEL'VISIONShared officer / director · 4 share thisCHEMIN BLEUShared officer / director · 5 share thisSCI NOURShared officer / director · 5 share thisSCI GOLDENEYEShared officer / director · 5 share thisCABINET DU DOCTEUR JIMMY CHAMMASShared officer / director · 5 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

6 people
NameRoleFromSource
SASHIN THINAGARANDirecteur—France registry
CABINET DU DOCTEUR GUY HARTMANNMembre du directoire—France registry
HOLDING RAHIMIANMembre du directoire—France registry
JIMMY CHAMMASMembre du directoire—France registry
SARA MARION RAZAFIMINOMembre du directoire—France registry
OLIVIER PEYMAN RAHIMIANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100