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Company dossier

PNC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2000-05-30
KYBE ID: FR-431672849 · 431672849 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePNC IMMOBILIER

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Registration431672849

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-05-30

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Registered addressLE BEC, 42500 LE CHAMBON-FEUGEROLLES

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

A LA VOLIEREdissolved ANTONY ELIE FERRATONdissolved BOULE CAMP THOMAS BUVETTEactive CIE INDUSTR ET COMMERC LOIREactive CLAUDE PERRINdissolved DIRECT INTERNATIONAL SAdissolved FAUFERdissolved GUY COTIGNETdissolved JEAN BAPTISTE GRENETdissolved JOSEPH SOULIERdissolved PHILIPPE JEAN LUC ROCHEdissolved PIERRE D ANGELOdissolved RENEE RICARDdissolved SCI AGdissolved SCI VEGIOdissolved SOC D EXPLOIT DES ETS D ANGELOdissolved UNION DES FOOTBALLEURS DU CHAMBON FEUGEROLLES DERVAUXactive

People with significant control

4 people

Name	Role	From	Source
CHANTAL ANNIE MONIQUE RICHAUD	Dirigeant	—	France registry
CYRILLE NACCI	Dirigeant	—	France registry
JEAN CHARLES NACCI	Dirigeant	—	France registry
PATRICE NACCI	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H.N.IMMOBILIER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100