DOSSIERS / PENNY LANE
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Company dossier

PENNY LANE

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914459045 · 914459045 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
PENNY LANE
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914459045
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active
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Real-estate civil company (SCI)
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2022-06-13
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11 RUE DE MOGADOR, 75009 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MANUEL NAVARRODirecteurFrance registry
Camille Florence Marie NAVARROMembre du directoireFrance registry
Claire Sophie Anais NAVARROMembre du directoireFrance 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