DOSSIERS / SCI PENATES 2023
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Company dossier

SCI PENATES 2023

FRANCE · COMPANY · INCORPORATED 2023-07-12
KYBE ID: FR-977580893 · 977580893 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
SCI PENATES 2023
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977580893
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active
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Real-estate civil company (SCI)
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2023-07-12
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CHE du Ruisseau, Lieu-dit Le Pilou, 66270 Le Soler
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
STEPHANIE CARALPShared registered address · 3 share thisSCI LCLShared registered address · 3 share thisLARES 2014Shared officer / director · 6 share thisF.B.M.Shared officer / director · 6 share thisHOME CONCEPTShared officer / director · 6 share thisSCI HESTIA 2024Shared officer / director · 6 share thisSCI LCLShared officer / director · 6 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

3 people
NameRoleFromSource
Camille Jeanne Michèle LOUCHONDirecteur—France registry
LARES 2014Membre du directoire—France registry
Bernard Alain Paul LOUCHONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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