DOSSIERS / SCI PEN AR BED 01
← SearchExport PDF
Company dossier

SCI PEN AR BED 01

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-911353845 · 911353845 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI PEN AR BED 01
fr_insee
911353845
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-15
fr_insee
20 RUE PARADIS, 01100 OYONNAX
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI KERIOShared officer / director · 4 share thisL'AVAREShared officer / director · 4 share thisSCI 85 CDVShared officer / director · 4 share thisPINSON & KHALIFE NOTAIRES ASSOCIESShared officer / director · 7 share thisOFFICE NOTARIAL DE LA CAMARINEShared officer / director · 7 share thisLAUBY, KHALIFE ET COURTIAL-BAIN, SCP DE NOTAIRESShared officer / director · 7 share thisLA JURASSIENNEShared officer / director · 7 share thisSCI 50 AVENUE JEAN JAURESShared 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

2 people
NameRoleFromSource
PIERRE GERARD JOSEPH FENELON PINSONDirecteur—France registry
SAAD KHALIFEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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