DOSSIERS / SCI PEQUIE
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Company dossier

SCI PEQUIE

FRANCE · COMPANY · INCORPORATED 1993-02-09
KYBE ID: FR-390216455 · 390216455 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PEQUIE
fr_insee
390216455
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-09
fr_insee
42 BD JOSEPH VERNET, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES COHENDirecteur—France registry
HENRI COHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100