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Company dossier

SCI PENTHOUSE

FRANCE · COMPANY · INCORPORATED 2023-03-07
KYBE ID: FR-949496517 · 949496517 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI PENTHOUSE

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Registration949496517

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2023-03-07

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Registered address52 B BD Victor Hugo, 06000 Nice

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGNES ANNICK FERNANDdissolved APPART' D'AZURdissolved ARCHIMEDEdissolved BLACK ALBATROSdissolved BPR ASSOCIESdissolved DAVID SIMON JAMES AJZENFISZdissolved GABRIELLE VIGNALdissolved JACQUES ROVINSKIactive JEAN-PIERRE MARCEL SENTENACdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PATRICK BERARDactive PAUL PATRICE BARZOTTIactive PHILLIPPE JEAN BARRESactive PIERRE GELY-FORTdissolved SABINE DAVID DE DREZIGUEdissolved SCI CNPSYdissolved

+5 more

People with significant control

4 people

Name	Role	From	Source
Georgy SHAKHNAZAROV	Directeur	—	France registry
Elena KHLOPOVSKIKH	Membre du directoire	—	France registry
Margarita SHAKHNAZAROVA	Membre du directoire	—	France registry
Sofia SHAKHNAZAROVA	Membre du directoire	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

Georgy SHAKHNAZAROV (officer) matches PEP Georgy Shakhnazarov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100