DOSSIERS / PENNAUTIERS3
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Company dossier

PENNAUTIERS3

FRANCE · COMPANY · INCORPORATED 2004-05-04
KYBE ID: FR-453331068 · 453331068 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PENNAUTIERS3
fr_insee
453331068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-04
fr_insee
1 RUE LA FRIGOLA, 11570 PALAJA
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLOTTE SCHOTTDirecteur—France registry
JEAN-CLAUDE RENE PETITDirecteur—France registry
ALEXANDRA PETITMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PENNAUTIER 2 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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