DOSSIERS / SCI PENATES
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Company dossier

SCI PENATES

FRANCE · COMPANY · INCORPORATED 2023-08-29
KYBE ID: FR-978744779 · 978744779 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
SCI PENATES
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978744779
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active
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Real-estate civil company (SCI)
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2023-08-29
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5 AV du Bois - Vert, Parc d'activités du Bois Vert, 31120 Portet-sur-Garonne
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68.20B
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€1,500
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People with significant control

3 people
NameRoleFromSource
Christel FERREMembre du directoireFrance registry
DAFEN'COMembre du directoireFrance registry
David PUJOSPrésidentFrance 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