DOSSIERS / FONCIERE DE PENTHIEVRE
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FONCIERE DE PENTHIEVRE

FRANCE · COMPANY · INCORPORATED 2025-10-15
KYBE ID: FR-992522367 · 992522367 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
FONCIERE DE PENTHIEVRE
fr_insee
992522367
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-10-15
fr_insee
14 RUE de la Pépinière, 75008 Paris
fr_insee
68.20B
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€1,000
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Companies at this address

63 total

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

3 S MARVAUXdissolvedA.F.E.R SAdissolvedAMB CAPITALdissolvedAMG CONSEILdissolvedART ET SPORT INTERNATIONALdissolvedASSURANCE PARTNERSactiveASTORIA - CABINET D'AVOCATSdissolvedAUDIT MANAGEMENT GESTION CONSEILdissolvedBAIKUSHOPdissolvedBELHACHEMI OULD ALIdissolvedBEYOND INVESTdissolvedCDLdissolvedCHARLOTTE MICHON AVOCATactiveCOMPTABILITE M. J. FERRANDactiveDIDIER NATTAFactiveDNA EXPERTISESdissolvedDTSOFT CORPORATIONdissolvedEBEN INTERNATIONALdissolvedES PRINTdissolvedFONCIERE DE L'ETOILEactive

+43 more

Connections

8 links
Shared operator — likely the same administrator
ADARShared officer / director · 9 share thisKISLEVShared officer / director · 9 share thisSCI DAUVILLIERSShared officer / director · 9 share thisSCI DAMIMShared officer / director · 9 share thisHOTEL DU PROGRESShared officer / director · 9 share thisSCI QUAI DES CARRIERESShared officer / director · 9 share thisARGENTEUIL DEVELOPPEMENTShared officer / director · 9 share thisTOLEMIMShared officer / director · 9 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

2 people
NameRoleFromSource
Marc Mardochée MIMRANDirecteur—France registry
AUDIT MANAGEMENT GESTION CONSEILMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100