DOSSIERS / SCI PEP
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Company dossier

SCI PEP

FRANCE · COMPANY · INCORPORATED 1996-02-08
KYBE ID: FR-403755549 · 403755549 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

dissolved
SCI PEP
fr_insee
403755549
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-02-08
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2022-08-19
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397 BD EDOUARD 7, 06310 BEAULIEU-SUR-MER
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68.20B
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
PEP IMMOShared officer / director · 3 share thisPEP VIROMALIShared officer / director · 3 share thisPEP BEAULIEUShared registered address · 3 share thisMANE P.V.Shared registered address · 3 share thisSCI DEROULEDEShared officer / director · 9 share thisT.D. FLORETTEShared officer / director · 9 share thisTD CHATEAUNEUFShared officer / director · 9 share thisSCI VERANYShared officer / director · 9 share thisSCI TDLM LA TRINITEShared officer / director · 9 share thisPERRINICEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
PIERRE TOUSSAINT MICHEL DESGEORGESDirecteur—France registry
VERONIQUE MICHELINE LAURENCE ALEZINADirecteur—France registry
PRUNE ANNE ALEXANDRINE DESGEORGESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off