DOSSIERS / SCI P.E.N IMMO
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Company dossier

SCI P.E.N IMMO

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-918342528 · 918342528 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI P.E.N IMMO
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918342528
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dissolved
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Real-estate civil company (SCI)
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2022-08-12
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5 RUE EDMOND LOUTREL, 14160 DIVES-SUR-MER
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALLASSANE PLEAHDirecteur—France registry
HOLDING PLEAHMembre du directoire—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