DOSSIERS / SCI PELLETIER
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Company dossier

SCI PELLETIER

FRANCE · COMPANY · INCORPORATED 1990-03-02
KYBE ID: FR-353926470 · 353926470 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PELLETIER
fr_insee
353926470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-02
fr_insee
11 RUE ROQUE DE FILLOL, 92800 PUTEAUX
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EVELYNE MARIE HELENE LE GALDirecteur—France registry
CEDRIC PELLETIERDirigeant—France registry
ERIKA PELLETIERDirigeant—France registry
JEAN-LOUIS PELLETIERDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL PELLETIER · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-LOUIS PELLETIER (officer) matches PEP Jean-Louis Pelletier — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100