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Company dossier

SCI P.N.R.S.

FRANCE · COMPANY · INCORPORATED 2014-07-31
KYBE ID: 969500CVF1MEGI3XS139 · 801267147 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI P.N.R.S.
gleif
801267147
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dissolved
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Real-estate civil company (SCI)
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2014-07-31
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17 QUAI JOSEPH GILLET, IMMEUBLE LE QG, 69004 LYON
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HERVE BENOIT FRANCK BARTHELEMYDirigeantFrance registry
LAURENCE-DOMINIQUE DANIELE BERTDirigeantFrance registry
MARYSE FRANCINE FERNANDE BADELDirigeantFrance registry
CHRISTOPHE BERNARD OHMERPrésidentFrance registry
LUC JEAN RAYMOND GILPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI P.N.R.S. 2 · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100