DOSSIERS / SCI LE PARNASSE II
← SearchExport PDF
Company dossier

SCI LE PARNASSE II

FRANCE · COMPANY · INCORPORATED 1994-06-27
KYBE ID: FR-397520750 · 397520750 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE PARNASSE II
fr_insee
397520750
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-27
fr_insee
17 CLOS DES CHATAIGNIERS, 80090 AMIENS
fr_insee
68.20B
fr_insee
€22,867
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARC PIERRE PEMONTDirigeant—France registry
PHILIPPE JEAN MARIUS GASTON PEMONTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE PARNASSE I · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100