DOSSIERS / SCI P.E.L.
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Company dossier

SCI P.E.L.

FRANCE · COMPANY · INCORPORATED 1997-01-16
KYBE ID: FR-410433098 · 410433098 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI P.E.L.
fr_insee
410433098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-16
fr_insee
7 AV GEORGES BIZET, 78110 LE VESINET
fr_insee
68.20B
fr_insee
€1,714
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JEAN MARIE FAUREDirecteur—France registry
MARION FAURE NEE CHANUTDirecteur—France registry
ANTOINE FAUREDirigeant—France registry
AURELE FAUREDirigeant—France registry
BENOIT FAUREDirigeant—France registry
ETIENNE FAUREDirigeant—France registry
IRENE FAUREDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI R.E.R · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ANTOINE FAURE (officer) matches PEP Antoine Faure — Q66501072. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100