Key facts
dissolvedSCI LA PELICANE
fr_insee
411793631
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-04-23
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2022-07-12
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RAGON, 44119 TREILLIERES
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68.20B
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€45,735
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Company dossier
SCI LA PELICANE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| DANIELLE MARIE ANDREE BRIAND | Administrateur | — | France registry |
| CHRISTIAN GOURDET | Membre du directoire | — | France registry |
| MICHEL FIALA | Membre du directoire | — | France registry |
| MONIQUE FERRONNIERE | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off