DOSSIERS / P.E.P.
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Company dossier

P.E.P.

FRANCE · COMPANY · INCORPORATED 1995-02-15
KYBE ID: FR-399964832 · 399964832 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
P.E.P.
fr_insee
399964832
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dissolved
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Real-estate civil company (SCI)
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1995-02-15
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2019-03-20
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78 AV LEDRU ROLLIN, 94170 LE PERREUX-SUR-MARNE
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68.20B
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€610
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL BRUNO PIETROGIOVANNAAdministrateur—France registry
ARTAUD PATRICIA JACQUELINE EPOUSE PIETROGIOVANNADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off