DOSSIERS / SCI EMILE PEHANT
← SearchExport PDF
Company dossier

SCI EMILE PEHANT

FRANCE · COMPANY · INCORPORATED 2003-01-21
KYBE ID: FR-444829550 · 444829550 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI EMILE PEHANT
fr_insee
444829550
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-21
fr_insee
9 CHE DES HAIES, 44120 VERTOU
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIME ELIE PATRICE BLOUINDirecteur—France registry
PATRICE JEAN-MARIE GUILLOISDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100