DOSSIERS / SCI PEAN
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Company dossier

SCI PEAN

FRANCE · COMPANY · INCORPORATED 1997-03-19
KYBE ID: FR-411322324 · 411322324 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PEAN
fr_insee
411322324
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-03-19
fr_insee
2 AV Maryse BASTIE, 38590 Saint-Étienne-de-Saint-Geoirs
fr_insee
68.20B
fr_insee
€12,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MONIQUE FRANCOISE PEANDirecteur—France registry
M.G.M FranceMembre du directoire—France registry
MICHEL NOEL JEAN VICTOR HUETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100