DOSSIERS / SCI PENTY MENEZ
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SCI PENTY MENEZ

FRANCE · COMPANY · INCORPORATED 2023-09-06
KYBE ID: FR-978974335 · 978974335 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PENTY MENEZ
fr_insee
978974335
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-09-06
fr_insee
41 T BD Carnot, 22000 Saint-Brieuc
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

CIELactiveIEL DEVELOPPEMENTdissolvedIEL ENR 100dissolvedIEL ENR 101dissolvedIEL ENR 102dissolvedIEL ENR 103dissolvedIEL ENR 104dissolvedIEL ENR 105dissolvedIEL ENR 106dissolvedIEL ENR 107dissolvedIEL ENR 108dissolvedIEL ENR 109dissolvedIEL ENR 110dissolvedIEL ENR 111dissolvedIEL ENR 112dissolvedIEL ENR 113dissolvedIEL ENR 114dissolvedIEL ENR 115dissolvedIEL ENR 116dissolvedIEL ENR 117dissolved

+185 more

People with significant control

4 people
NameRoleFromSource
MRHMembre du directoire—France registry
WAIMembre du directoire—France registry
Loïc PICOTPrésident—France registry
Ronan MOALICPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100