DOSSIERS / SCI LE PARNASSE I
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Company dossier

SCI LE PARNASSE I

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-429856958 · 429856958 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE PARNASSE I
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429856958
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dissolved
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Real-estate civil company (SCI)
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2002-10-25
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17 CLOS DES CHATAIGNIERS, 80090 AMIENS
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68.20B
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€39,660
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE JEAN MARIUS GASTON PEMONTDirigeant—France registry
MARC PIERRE PEMONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE PARNASSE II · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100